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Company Name: MULTISYSTEMS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04495554

Company Address:

MULTISYSTEMS INTERNATIONAL LIMITED
Gainsborough House
Sheen Road
RICHMOND
TW9 1AE


Date:

22/11/2009

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

Email Address:
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MULTISYSTEMS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
287 - Change in situation or address of Registered Office23/04/1999287
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Financial assistance in shares acquisition15/03/2000RES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
RES12 - Vary share rights/names10/04/1997RES12
RES11 - Disapplication of pre-emption rights19/07/1999RES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Notice of Administrative Receiver's death28/01/20053.7
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Change of Accounting Reference Date19/11/2002225
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Prospectus04/03/2000PROSP
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
F14 - Notice of wind up13/11/2004F14
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
RES09 - Confirmation of dissolution27/02/2000RES09
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
New Incorporation documents20/04/2003NEWINC
Application by a limited company to be re-registered as unlimited21/07/199849(1)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Notice of passing of resolution removing an auditor16/04/1996386
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
694(4)(a) - Statement of name04/02/1997694(4)(a)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
652C - Withdrawal of application for striking off24/08/1999652C
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
325 - Location of register of directors' interests in shares etc17/09/2004325
4.43 - Notice of final meeting of creditors07/09/20014.43
4.70 - Declaration of Solvency13/11/19974.70
2.2(scot) - Notice of administration order18/03/19962.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
RES06 - Reduction of issued capital27/12/2001RES06
ELRES - Elective resolution19/10/1993ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Other resolution24/11/1996RES13
694(4)(b) - Statement of name13/12/1998694(4)(b)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
AUDR - Auditor's report01/06/2004AUDR
Notice of striking-off action discontinued27/04/1998DISS40
Reduction of issued capital - special resolution02/08/1993SRES06
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
325 - Location of register of directors' interests in shares etc07/01/2001325
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)