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Company Name: MX DIGITAL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04870293

Company Address:

MX DIGITAL SYSTEMS LIMITED
1 Horsham Gates
North Street
HORSHAM
RH13 5PJ


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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MX DIGITAL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
VAL - Valuation Report13/12/1997VAL
Decrease in nominal capital - special resolution05/07/1995SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Confirmation of dissolution11/07/2002RES09
RES10 - Allotment of securities12/11/2003RES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
694(4)(b) - Statement of name13/12/1998694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Declaration of solvency24/04/20014.25(SC)
363a - Annual Return28/01/2004363a
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
4.70 - Declaration of Solvency09/04/20004.70
Redemption of shares - special resolution31/05/1999SRES16
Change of Name Special Resolution17/01/2002SRES15
L64.04 - Directions to defer dissolution19/03/2002L64.04
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
362 - Notice of place where an oversea branch register is kept10/04/1996362
Order of Court18/05/1998OC