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Company Name: MYMOUSEMAT LIMITED

Company Type:

Limited Company

Company No:

05481318

Company Address:

MYMOUSEMAT LIMITED
11 Mallow Close
SWINDON
SN2 2SU


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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MYMOUSEMAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Increase in nominal capital09/01/1994RESO4
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Order of Court (Section 425)02/10/2004OC425
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Declaration on application for registration11/10/199412
Auditor's report07/03/1997AUDR
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
F14 - Notice of wind up23/03/1994F14
Reduction of issued capital - special resolution27/03/2001SRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
2.19 - Notice of discharge of Administration Order03/12/19952.19
4.43 - Notice of final meeting of creditors02/08/19984.43
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Order of Court (Section 425)18/02/2001OC425
RES08 - Purchase own shares11/05/1995RES08
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
RESO5 - Decrease in nominal capital04/07/2000RESO5
EEIG2 - Statement of name27/11/1994EEIG2
AA - Annual Accounts04/05/2001AA
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
EEIG6 - Statement of name17/02/2001EEIG6
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Mortgage Register02/05/2004ZMORT REG
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
ELRES - Elective resolution24/06/1996ELRES
Notice of Order to deal with charged property06/08/20062.18
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Notice of intention to carry on business as an investment company16/04/2002266(1)
Other resolution - ordinary resolution13/10/1993ORES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Return of final meeting in members' voluntary winding-up27/04/20044.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Disapplication of pre-emption rights13/07/1994RES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
RES02 - esolution to re-register04/02/1997RES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
RES08 - Purchase own shares18/10/2000RES08
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Purchase own shares10/02/1998RES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Resolution to re-register - extraordinary resolution18/03/2005ERES02
COCOMP - Order to wind up18/04/2005COCOMP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Other resolution - extraordinary resolution22/02/2003ERES13
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Vary share rights/names - ordinary resolution14/06/2006ORES12
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
WRES13 - Other resolution - written resolution18/05/1995WRES13
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
MISC - Miscellaneous document04/03/2005MISC
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Statement of rights attached to allotted shares06/08/2005128(1)
2.21 - Statement of Administrator's proposals17/04/19972.21
MA - Memorandum and Articles09/07/1996MA
169 - Return by a company purchasing its own05/08/2001169
4.70 - Declaration of Solvency03/05/19974.70
OCREREG - Order of Court for re-registration04/05/1997OCREREG