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Company Name: MITOMA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02117262

Company Address:

MITOMA HOLDINGS LIMITED
Units 3 & 4 Argonaut Park
Galleymead Road
Colnbrook
SLOUGH
SL3 0EN


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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MITOMA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - written resolution18/04/1994WRES02
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
3.10 - Administrative Receiver's report28/09/19953.10
363x - Annual Return18/10/1994363x
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Change of name certificate03/11/1993CERTNM
405(1) - Notice of appointment of Receiver30/06/1994405(1)
288a - Notice of appointment of directors or secretaries13/01/2003288a
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Allotment of securities13/03/1994RES10
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
2.21 - Statement of Administrator's proposals01/09/20022.21
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
12 - Declaration on application for registration10/12/200012
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
325 - Location of register of directors' interests in shares etc20/11/2004325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
RES08 - Purchase own shares12/03/2000RES08
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
MA - Memorandum and Articles15/08/2003MA
Disapplication of pre-emption rights06/04/2001RES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
123 - Notice of increase in nominal capital29/11/2003123
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Statement of name21/04/1994EEIG6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Valuation Report18/03/2002VAL
Exempt from appointment of auditor - written resolution20/08/2005WRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
VAL - Valuation Report20/05/1993VAL
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Notice of discharge of Administration Order31/01/19992.19
Directions to defer dissolution16/02/2001L64.04
Annual Return21/10/2004363
RES02 - esolution to re-register15/03/1996RES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
SRES15 - Change of Name Special Resolution16/10/1994SRES15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ