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Company Name: MYNDTECH LIMITED

Company Type:

Limited Company

Company No:

05740325

Company Address:

MYNDTECH LIMITED
1 Andromeda House Calleva Park
Aldermaston
READING
RG7 8AP


Date:

23/11/2009

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

Email Address:
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MYNDTECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
2.19 - Notice of discharge of Administration Order06/06/20022.19
Notice of Receiver's report22/11/20053.5(scot)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
3.7 - Notice of Administrative Receiver's death24/07/19943.7
353 - Register of members04/01/2002353
288a - Notice of appointment of directors or secretaries03/08/1997288a
OC138 - Order of Court (Section 138)31/07/2006OC138
363b - Annual Return05/04/1997363b
RES11 - Disapplication of pre-emption rights01/10/1995RES11
652C - Withdrawal of application for striking off04/10/2004652C
RES16 - Redemption of shares24/05/2001RES16
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
3.7 - Notice of Administrative Receiver's death25/05/20043.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Notice of completion of voluntary arrangement26/10/20041.4
RES13 - Other resolution20/07/2006RES13
363a - Annual Return17/10/1993363a
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
694(4)(b) - Statement of name24/11/1995694(4)(b)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
2.19 - Notice of discharge of Administration Order11/01/19952.19
Register of Charges04/06/1994401
363 - Annual Return30/06/2000363
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Application to the Court for cancellation of resolution for re-registration23/12/200354
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Decrease in nominal capital21/10/2002RESO5
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Redemption of shares - extraordinary resolution20/06/2005ERES16
RES02 - esolution to re-register27/08/1994RES02
Re-registration of a company from private to public with a change of name09/02/1995CERT7
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
RES13 - Other resolution23/04/1997RES13
363s - Annual Return21/09/2006363s
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
AAMD - Amended Accounts02/09/1995AAMD
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
RES06 - Reduction of issued capital03/09/2001RES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
New Incorporation documents20/05/1998NEWINC
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Business address changed11/09/2002BUSADDCH
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Administrator's abstract of receipts and payments09/07/19942.9(SC)
CERTNM - Change of name certificate22/02/1995CERTNM
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
RES16 - Redemption of shares31/12/2002RES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Change of Name Special Resolution02/01/1997SRES15
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Increase in nominal capital12/09/1997RESO4
Administrator's Abstract of receipts and payments12/09/19932.15
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
AUD - Auditor's letter of resignation27/02/2001AUD
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
RES06 - Reduction of issued capital09/12/2006RES06
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
RES03 - Exempt from appointment of auditor25/01/1997RES03
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
AA - Annual Accounts29/12/1999AA
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)