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Company Name: MULTITECH SITE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03595923

Company Address:

MULTITECH SITE SERVICES LIMITED
Multitech House
Flitch Industrial Estate
Great Dunmow
DUNMOW
CM6 1XJ


Date:

25/11/2009

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

Email Address:
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MULTITECH SITE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Return of alteration in the charter08/04/2003692(1)(a)
2.6 - Notice of Administration Order21/01/19952.6
363x - Annual Return01/05/2001363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Application by a public company for re-registration as a private company01/05/200153
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Notice of Administration Order03/11/19962.6
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
BONA - Bona Vacantia disclaimer31/05/1996BONA
Notice of passing of resolution removing an auditor13/04/2004386
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Auditor's letter of resignation17/03/1996AUD
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Notice of appointment of Liquidator08/05/20014.9(SC)
Notice of Administration Order09/04/20012.6
Notice of place where an oversea branch register is kept17/04/1995362
Resolution to re-register - written resolution05/10/1995WRES02
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
MISC - Miscellaneous document29/10/1993MISC
363x - Annual Return07/09/2000363x
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
F14 - Notice of wind up23/08/2006F14
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Resolution to re-register - written resolution13/03/2004WRES02
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Notice of change of directors or secretaries or in their particulars31/07/1998288c
AUDS - Auditor's statement03/06/1993AUDS
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Bona Vacantia disclaimer15/07/1995BONA
AA - Annual Accounts29/12/1999AA
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
BS - Balance sheet28/07/2001BS
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Vary share rights/names - written resolution17/09/1995WRES12
Particulars of a charge created by a company registered in Scotland23/03/2001410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Order of Court (Section 138)14/02/1998OC138
Reduction of issued capital - written resolution15/05/1997WRES06
Auditor's report24/06/2005AUDR
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
694(4)(a) - Statement of name15/08/1993694(4)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Declaration on application for registration27/02/200612
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Statement of name31/01/1998EEIG2
3.8 - Notice of Order to dispose of charged property10/05/20013.8
386 - Notice of passing of resolution removing an auditor15/11/2003386
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
EEIG2 - Statement of name05/12/2000EEIG2
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
363s - Annual Return06/01/2002363s
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Statement of name17/02/2001EEIG2