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Company Name: MODERN GIGABYTE LTD

Company Type:

Limited Company

Company No:

05778643

Company Address:

MODERN GIGABYTE LTD
1ST Floor 175/177 Newland
Avenue
HULL
HU5 2EP


Date:

27/11/2009

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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MODERN GIGABYTE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order26/12/19952.20
EEIG6 - Statement of name10/11/1999EEIG6
Notice of appointment of Receiver02/06/2003405(1)
AUDS - Auditor's statement26/02/2005AUDS
Redemption of shares - written resolution24/09/1997WRES16
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Order of Court for re-registration26/01/2006OCREREG
MA - Memorandum and Articles14/07/1996MA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
353a - Register of members in non-legible form19/03/2004353a
2.6 - Notice of Administration Order13/08/19992.6
Notice of completion of voluntary arrangement16/01/19951.4
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Declaration on application for registration (Welsh language form).15/02/200412CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Directions to defer dissolution19/04/1993L64.06
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Return of final meeting in members' voluntary winding-up09/10/19964.71
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Order of Court30/04/1996OC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
2.23 - Notice of result of meeting of creditors07/06/19942.23
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Reduction of issued capital17/09/1998RES06
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Notice of petition for administration order04/06/20032.1(scot)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Statement of name19/09/2006694(4)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
RES03 - Exempt from appointment of auditor13/09/2002RES03
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
363x - Annual Return19/08/2004363x
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
353a - Register of members in non-legible form30/10/2002353a
OCREREG - Order of Court for re-registration10/12/1993OCREREG
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
362 - Notice of place where an oversea branch register is kept19/04/1999362
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
OCREREG - Order of Court for re-registration17/06/2006OCREREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
EEIG2 - Statement of name02/10/2001EEIG2
Re-registration of a company from private to public with a change of name29/10/2003CERT7
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Notice of leave granted in relation to a disqualification order19/03/2004DO3
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
RESO4 - Increase in nominal capital14/04/2006RESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
BONA - Bona Vacantia disclaimer17/05/2005BONA
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Notice of striking-off action discontinued14/11/1994DISS40
Application by a private company for re-registration as a public company03/06/200343(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
PROSP - Prospectus06/05/1995PROSP
652C - Withdrawal of application for striking off24/11/1995652C
401 - Register of Charges10/03/1994401
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
COCOMP - Order to wind up03/05/2006COCOMP
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
287 - Change in situation or address of Registered Office13/07/1997287