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Company Name: MITIGATE UK LIMITED

Company Type:

Limited Company

Company No:

04586048

Company Address:

MITIGATE UK LIMITED
2 Heap Bridge
BURY
BL9 7HR


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MITIGATE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Certificate of constitution of creditors26/12/19953.4
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Notice of constitution of liquidation committee22/02/20054.48
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
OCREREG - Order of Court for re-registration12/04/1999OCREREG
RES14 - Capital/bonus issue22/09/1999RES14
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Notice of result of meeting of creditors17/02/20022.8(scot)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
RELREC - Official Receiver's release30/06/1993RELREC
Notice of Order to deal with charged property01/08/19992.18
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Return by an oversea company subject to branch registration01/01/2002BR3
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Redemption of shares - extraordinary resolution14/05/2000ERES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Capital/bonus issue - written resolution20/11/2004WRES14
4.70 - Declaration of Solvency19/10/20064.70
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Shares agreement21/12/1999SA
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Change of Name Special Resolution29/06/2002SRES15
EEIG1 - Statement of name17/12/2002EEIG1
Financial assistance in shares acquisition20/03/1999RES07
Confirmation of dissolution - special resolution25/04/1997SRES09
DO1 - Notice of disqualification of an indi01/02/2006DO1
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
DO1 - Notice of disqualification of an indi03/07/2002DO1
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
287 - Change in situation or address of Registered Office31/03/2006287
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
AA - Annual Accounts29/09/2001AA
123 - Notice of increase in nominal capital19/07/1996123
363x - Annual Return24/07/1995363x
BONA - Bona Vacantia disclaimer18/10/2001BONA
288a - Notice of appointment of directors or secretaries03/10/2002288a
L64.06 - Directions to defer dissolution22/04/1994L64.06
ELRES - Elective resolution13/04/2006ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
405(1) - Notice of appointment of Receiver14/11/2000405(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
RESO5 - Decrease in nominal capital29/09/1996RESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
318 - Location of directors' service con09/04/1993318
AA - Annual Accounts09/04/2001AA
Amended Accounts29/06/2004AAMD
Purchase own shares - ordinary resolution19/08/1995ORES08
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Confirmation of dissolution - written resolution21/09/2004WRES09
Notice of appointment of Liquidator25/10/19954.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
L64.01 - Early dissolution request11/11/1996L64.01
397a -22/10/2002397a
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Decrease in nominal capital - special resolution24/02/1995SRESO5
169 - Return by a company purchasing its own16/03/2004169
SRES13 - Other resolution - special resolution07/04/1999SRES13
AUDR - Auditor's report09/10/2005AUDR
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
53 - Application by a public company for re-registration as a private company12/09/199653
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
363a - Annual Return21/05/2003363a
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
288b - Notice of resignation of directors or secretaries04/11/1995288b