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Company Name: MYLTECH SERVICES LIMITED

Company Type:

Limited Company

Company No:

05718805

Company Address:

MYLTECH SERVICES LIMITED
3 The Courtyard
Timothys Bridge Road
STRATFORD-UPON-AVON
CV37 9NP


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MYLTECH SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Declaration of Solvency16/07/20054.70
4.48 - Notice of constitution of liquidation committee17/08/20064.48
4.70 - Declaration of Solvency10/10/20054.70
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
2.6 - Notice of Administration Order22/04/19992.6
Capital/bonus issue - special resolution21/06/1995SRES14
First Directors and secretary and intended situation of Registered Office27/05/199410
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
288b - Notice of resignation of directors or secretaries19/10/2004288b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Memorandum and Articles05/01/2002MA
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
BUSADDCH - Business address changed14/12/1995BUSADDCH
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Liquidator's statement of receipts and payments31/03/19944.68
PROSP - Prospectus13/11/1998PROSP
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Order of Court08/10/2000OC
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Return by an oversea company subject to branch registration11/08/1994BR3
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of passing of resolution removing an auditor03/08/2006386
2.19 - Notice of discharge of Administration Order27/02/20032.19
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Balance sheet05/01/2004BS
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
EEIG6 - Statement of name18/10/2001EEIG6
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
BONA - Bona Vacantia disclaimer15/03/2004BONA
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
397a -24/10/2005397a
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
BS - Balance sheet28/07/2001BS
OC138 - Order of Court (Section 138)02/06/2005OC138
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Statement of name11/08/1997EEIG6
RES11 - Disapplication of pre-emption rights16/12/1998RES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
COAD - Instrument issued under Section 244(5)06/07/2006COAD
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
AAMD - Amended Accounts06/06/1996AAMD
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Return delivered for registration of a branch of an oversea company09/01/1995BR1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
RES12 - Vary share rights/names06/08/2000RES12
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
2.7 - Administration Order07/01/19942.7
RES11 - Disapplication of pre-emption rights02/09/2001RES11
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
287 - Change in situation or address of Registered Office11/07/2003287
287 - Change in situation or address of Registered Office05/05/2000287
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
L64.07 - Release of Official Receiver26/04/2000L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Early dissolution request02/06/1997L64.01HC