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Company Name: MITISK TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05207561

Company Address:

MITISK TECHNOLOGIES LIMITED
45 Columbus Gardens
Northwood Hills
NORTHWOOD
HA6 1TL


Date:

01/12/2009

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

Email Address:
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MITISK TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
RESO4 - Increase in nominal capital08/06/2002RESO4
SRES15 - Change of Name Special Resolution27/08/2006SRES15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
386 - Notice of passing of resolution removing an auditor08/07/2006386
COCOMP - Order to wind up21/09/2003COCOMP
694(4)(a) - Statement of name03/03/1999694(4)(a)
363x - Annual Return17/03/2005363x
COCOMP - Order to wind up12/11/2006COCOMP
6 - Cancellation of alteration to the objects of a company07/04/19976
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Exempt from appointment of auditor - special resolution28/10/1995SRES03
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
12 - Declaration on application for registration05/11/200112
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Miscellaneous document18/08/2003MISC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Other resolution19/08/2003RES13
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Declaration of solvency12/04/20014.25(SC)
EEIG1 - Statement of name19/07/1995EEIG1
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
363x - Annual Return03/12/2006363x
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Early dissolution request23/08/1997L64.01
Re-registration of a company from public to private with a change of name06/08/2001CERT11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Notice of removal of Liquidator16/11/19954.11(SC)
AUDS - Auditor's statement27/09/1994AUDS
BUSADDCH - Business address changed28/02/2002BUSADDCH
AUDS - Auditor's statement03/12/1997AUDS
2.20 - Notice of variation of Administration Order28/05/20012.20
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
EEIG6 - Statement of name18/10/2001EEIG6
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Withdrawal of application for striking off30/05/2004652C
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
L64.01HC - Early dissolution request10/09/1999L64.01HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
4.43 - Notice of final meeting of creditors03/11/19984.43
225 - Change of Accounting Referenc09/08/2006225
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
AAMD - Amended Accounts03/04/1994AAMD
Statement of name06/06/1995694(4)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
RES09 - Confirmation of dissolution30/06/2003RES09
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Notice of dismissal of petition for administration order02/06/19982.3(scot)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
362 - Notice of place where an oversea branch register is kept06/02/1995362
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Other resolution - extraordinary resolution25/01/1994ERES13
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
SRES13 - Other resolution - special resolution20/06/1999SRES13
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Release of Official Receiver14/03/2001L64.07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
386 - Notice of passing of resolution removing an auditor30/10/2004386