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Company Name: MITOL LIMITED

Company Type:

Limited Company

Company No:

05012078

Company Address:

MITOL LIMITED
Fawcett House
Shirbutt Lane
Hessay
YORK
YO26 8JT


Date:

03/12/2009

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

Email Address:
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MITOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars06/06/1993288c
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
4.20 - Statement of company's affairs03/06/20054.20
288b - Notice of resignation of directors or secretaries04/11/1995288b
PROSP - Prospectus27/07/1997PROSP
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Statement of company's affairs08/12/20044.20
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
L64.07 - Release of Official Receiver01/10/1996L64.07
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
RES13 - Other resolution13/08/1999RES13
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Purchase own shares - extraordinary resolution30/04/2002ERES08
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Order of Court for re-registration to private company11/06/1999OC-PRI
Notice of result of meeting of creditors30/04/20012.23
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Elective resolution11/05/1994ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
BS - Balance sheet30/11/1996BS
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
NEWINC - New Incorporation documents06/09/2001NEWINC
F14 - Notice of wind up13/11/2004F14
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
6 - Cancellation of alteration to the objects of a company23/07/20016
Certificate of specific penalty30/04/2002SPECPEN
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
BS - Balance sheet18/03/2005BS
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Decrease in nominal capital28/10/2005RESO5
4.43 - Notice of final meeting of creditors09/05/20014.43
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Notice of a variation or cessation of a disqualification order16/11/1996DO4
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Auditor's letter of resignation14/07/1999AUD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
363s - Annual Return24/02/2000363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
363b - Annual Return26/04/2003363b
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Notice of documents and particulars required to be filed27/03/2001EEIG4
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Notice to Official Receiver of winding-up order08/05/20024.13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
288b - Notice of resignation of directors or secretaries09/08/1996288b
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Disapplication of pre-emption rights20/11/1998RES11
353a - Register of members in non-legible form23/09/2003353a
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)