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Company Name: MULTITEC TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

03580432

Company Address:

MULTITEC TECHNOLOGIES LIMITED
1 Well Lane
Penketh
WARRINGTON
WA5 2JA


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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MULTITEC TECHNOLOGIES LIMITED



Companies House documents and credit reports
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BUSADDCH - Business address changed04/10/2002BUSADDCH
363 - Annual Return07/04/2000363
Elective resolution11/05/1994ELRES
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
363x - Annual Return24/07/1995363x
OC - Order of Court04/10/1998OC
3.7 - Notice of Administrative Receiver's death03/04/19973.7
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Annual Return10/01/2001363a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
362 - Notice of place where an oversea branch register is kept24/06/1994362
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
2.6 - Notice of Administration Order03/02/19942.6
Re-registration of a company from public to private with a change of name16/12/1994CERT11
OCREREG - Order of Court for re-registration21/12/2003OCREREG
EEIG1 - Statement of name03/08/1993EEIG1
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
RES07 - Financial assistance in shares acquisition03/08/1995RES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
WRES13 - Other resolution - written resolution30/04/1996WRES13
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
318 - Location of directors' service con20/05/2006318
Statement of Administrator's proposals27/09/20052.21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Statement of Administrator's proposals28/02/20062.21
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Disapplication of pre-emption rights04/08/2000RES11
2.19 - Notice of discharge of Administration Order03/08/20052.19
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
L64.06 - Directions to defer dissolution17/05/2001L64.06
Memorandum and Articles04/04/1995MA
386 - Notice of passing of resolution removing an auditor27/12/1998386
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
123 - Notice of increase in nominal capital09/03/2006123
Scheme of Arrangement14/09/1995CLOSE
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Annual Return25/01/1994363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Notice of Administrative Receiver's death21/11/19943.7
Written elective resolution08/07/1998(W)ELRES
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Allotment of securities13/03/1994RES10