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Company Name: MOISTURE REDUCTION SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04989092

Company Address:

MOISTURE REDUCTION SYSTEMS LIMITED
Overlands
Cherry Lane Overton
CONGLETON
CW12 3QU


Date:

24/11/2009

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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MOISTURE REDUCTION SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Notice of increase in nominal capital22/04/2003123
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
287 - Change in situation or address of Registered Office03/08/1994287
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
RES08 - Purchase own shares12/03/2000RES08
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Notice of change of directors or secretaries or in their particulars22/03/2004288c
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
2.19 - Notice of discharge of Administration Order08/04/19962.19
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
318 - Location of directors' service con30/12/2005318
3.4 - Certificate of constitution of creditors28/09/19943.4
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
MA - Memorandum and Articles31/07/1995MA
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
OC - Order of Court02/03/1999OC
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Declaration of Solvency29/08/20034.70
AA - Annual Accounts08/08/1994AA
363b - Annual Return04/09/1993363b
1.4 - Notice of completion of voluntary arrang23/03/19981.4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
395 - Particulars of a mortgage or charge30/06/1994395
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Auditor's statement20/06/2004AUDS
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
RES07 - Financial assistance in shares acquisition27/11/1994RES07
RELREC - Official Receiver's release10/03/1999RELREC
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
RES07 - Financial assistance in shares acquisition24/10/1998RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18