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Company Name: MULTISYSTEMS TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05495839

Company Address:

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


Date:

29/11/2009

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 TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
RES10 - Allotment of securities19/09/2003RES10
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Reduction of issued capital06/01/2004RES06
Return of final meeting in members' voluntary winding-up24/09/20004.71
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
COAD - Instrument issued under Section 244(5)10/12/2005COAD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
123 - Notice of increase in nominal capital29/11/2003123
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
395 - Particulars of a mortgage or charge11/12/1993395
CERTNM - Change of name certificate27/06/1993CERTNM
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
123 - Notice of increase in nominal capital23/10/1996123
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Notice of completion of voluntary arrangement11/07/19971.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
BUSADDCH - Business address changed27/10/2004BUSADDCH
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Notice of vacation of office by Liquidator13/07/20064.19(SC)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Order of Court - dissolution void15/12/1999OC-DV
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Allotment of securities - ordinary resolution22/04/2006ORES10
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
4.70 - Declaration of Solvency01/08/19954.70
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Resolution to re-register - written resolution26/03/2005WRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Notice of disqualification of an individual26/10/1997DO1
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Notice of passing of resolution removing an auditor20/06/2002386
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Notice of discharge of Administration Order15/05/20032.19
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Notice of disqualification of an individual24/01/2004DO1
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
395 - Particulars of a mortgage or charge11/05/1998395
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
363a - Annual Return16/01/1999363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Capital/bonus issue - written resolution07/07/1999WRES14
RES07 - Financial assistance in shares acquisition05/01/2005RES07
4.20 - Statement of company's affairs21/11/19984.20
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS