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Company Name: MULTI-TECH CONTROL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05816273

Company Address:

MULTI-TECH CONTROL SYSTEMS LIMITED
Astral House
Granville Way
BICESTER
OX26 4JT


Date:

27/11/2009

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

Email Address:
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MULTI-TECH CONTROL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang30/08/19971.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
RESO5 - Decrease in nominal capital06/08/2006RESO5
MA - Memorandum and Articles09/12/2001MA
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Release of Official Receiver08/10/2000L64.07HC
Notice of passing of resolution removing an auditor03/08/2006386
Early dissolution request05/07/2001L64.01
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Purchase own shares27/06/2000RES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Notice of winding up order26/09/19994.2(SC)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
363s - Annual Return08/06/1993363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
WRES13 - Other resolution - written resolution16/03/2003WRES13
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Statement of name31/05/2003694(4)(a)
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
CERTNM - Change of name certificate16/02/1998CERTNM
Notice of order to deal with secured property22/01/20022.11(scot)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
652A - Application for striking off01/07/2003652A
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
405(1) - Notice of appointment of Receiver12/11/2001405(1)
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
287 - Change in situation or address of Registered Office31/03/2006287
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
401 - Register of Charges28/12/2005401
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Change in situation or address of Registered Office01/10/2005287
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
AUDR - Auditor's report09/10/2005AUDR
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Notice of constitution of liquidation committee15/10/20044.48
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
AAMD - Amended Accounts13/05/2002AAMD
F14 - Notice of wind up20/12/1999F14
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Capital/bonus issue - ordinary resolution06/03/2002ORES14
OCREREG - Order of Court for re-registration18/10/1994OCREREG
EEIG6 - Statement of name29/03/2000EEIG6
AUDS - Auditor's statement13/04/2004AUDS
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3