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Company Name: MITLUX

Company Type:

Limited Company

Company No:

02312256

Company Address:

MITLUX
362C Dukesway Team Valley
GATESHEAD
NE11 0PZ


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MITLUX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
353a - Register of members in non-legible form03/09/1998353a
Capital/bonus issue - special resolution21/06/1995SRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Notice of Administrative Receiver's death06/07/19963.7
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
DO1 - Notice of disqualification of an indi02/03/2005DO1
Notice of a variation or cessation of a disqualification order25/04/2002DO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Elective resolution27/06/1997ELRES
NEWINC - New Incorporation documents08/01/2005NEWINC
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Capital/bonus issue - written resolution10/05/2003WRES14
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
BS - Balance sheet16/09/2000BS
Report of meeting approving voluntary arrangement26/05/20011.1
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
318 - Location of directors' service con11/03/1999318
Increase in nominal capital - special resolution14/06/1996SRESO4
Re-registration of a company from public to private16/11/1997CERT10
Administrator's Abstract of receipts and payments08/07/19992.15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Re-registration of a company from public to private05/04/2005CERT10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
AUDR - Auditor's report19/06/1999AUDR
363b - Annual Return06/03/1994363b
4.70 - Declaration of Solvency14/12/20034.70
51 - Application by an unlimited company to be re-registered as limited03/01/200151
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Resolution to re-register - written resolution18/04/1994WRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
2.7 - Administration Order14/10/20022.7
CERTNM - Change of name certificate08/04/2003CERTNM
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Application by a public company for re-registration as a private company17/05/199353
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
NEWINC - New Incorporation documents19/04/1994NEWINC
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Statement of name20/07/1996694(4)(a)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Resolution to re-register - special resolution09/03/1997SRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Statement of company's affairs08/06/20004.20
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Notice of administration order27/09/20062.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Notice of appointment of a Receiver by the Court16/07/20012(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
RES02 - esolution to re-register04/02/1996RES02
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
AA - Annual Accounts21/11/1993AA
363a - Annual Return22/10/1999363a
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Redemption of shares - special resolution12/03/1997SRES16
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
694(4)(b) - Statement of name10/09/1994694(4)(b)
2.6 - Notice of Administration Order01/10/20002.6
Members' assent to company being re-registered as unlimited12/08/199449(8)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18