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Company Name: MULTISYSTEMS GLOBAL LIMITED

Company Type:

Limited Company

Company No:

05258629

Company Address:

MULTISYSTEMS GLOBAL LIMITED
Gainsborough House 2 Sheen Road
RICHMOND
TW9 1AE


Date:

30/11/2009

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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MULTISYSTEMS GLOBAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments25/07/20042.9(SC)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
363 - Annual Return05/02/1995363
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Redemption of shares - special resolution24/05/1994SRES16
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
AUD - Auditor's letter of resignation16/06/1996AUD
DISS40 - Notice of striking-off action disc31/07/2004DISS40
RES11 - Disapplication of pre-emption rights19/09/1996RES11
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
COCOMP - Order to wind up18/10/1997COCOMP
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Declaration on application for registration24/02/200112
COAD - Instrument issued under Section 244(5)08/02/1998COAD
2.2(scot) - Notice of administration order19/02/20032.2(scot)
2.21 - Statement of Administrator's proposals09/02/20002.21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Release of Official Receiver08/12/2006L64.07HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
RESO4 - Increase in nominal capital14/04/2006RESO4
Redemption of shares - extraordinary resolution23/07/2006ERES16
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
2.20 - Notice of variation of Administration Order15/09/19992.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
RES14 - Capital/bonus issue26/05/2005RES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
AAMD - Amended Accounts02/07/2002AAMD
Notice of completion of voluntary arrangement25/05/19931.4
2.20 - Notice of variation of Administration Order28/05/20012.20
DISS40 - Notice of striking-off action disc13/07/1996DISS40
PROSP - Prospectus31/07/1996PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Scheme of Arrangement26/09/2003CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
L64.01 - Early dissolution request01/08/2000L64.01
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Re-registration of a company from public to private01/11/2004CERT10
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Exempt from appointment of auditor11/05/2000RES03
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
363b - Annual Return01/07/2000363b
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Capital/bonus issue - special resolution21/06/1995SRES14
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a