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Company Name: MYOTISMART LTD

Company Type:

Limited Company

Company No:

05427861

Company Address:

MYOTISMART LTD
Broughton Lodge Mews
Field Broughton
GRANGE-OVER-SANDS
LA11 6HL


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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MYOTISMART LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution17/02/2002L64.04
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
ELRES - Elective resolution05/06/2002ELRES
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
RES09 - Confirmation of dissolution02/09/1998RES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
123 - Notice of increase in nominal capital15/04/1995123
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
AUDS - Auditor's statement10/08/2000AUDS
L64.04 - Directions to defer dissolution30/05/1996L64.04
Notice of change of directors or secretaries or in their particulars13/04/2004288c
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
RES08 - Purchase own shares07/06/2004RES08
Notice of Order to dispose of charged property19/07/20013.8
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
WRES13 - Other resolution - written resolution24/01/1996WRES13
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
694(4)(b) - Statement of name20/09/1993694(4)(b)
362 - Notice of place where an oversea branch register is kept27/08/2000362
Re-registration of a company from limited to unlimited01/05/1998CERT3
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Orders to rescind, defer or stay28/05/1994COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
MA - Memorandum and Articles27/04/1997MA
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Annual Return (Welsh language form)25/08/1997363CYM
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
OC425 - Order of Court (Section 425)14/12/1999OC425
NEWINC - New Incorporation documents27/06/1997NEWINC
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Order of Court (Section 138)25/06/1994OC138
AUDR - Auditor's report01/06/2004AUDR
Mortgage Register30/12/1997ZMORT REG
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Auditor's report25/09/1994AUDR
2.18 - Notice of Order to deal with charged property10/06/20012.18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
AAMD - Amended Accounts03/04/1994AAMD
2.23 - Notice of result of meeting of creditors31/07/19952.23
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Capital/bonus issue - special resolution01/02/2003SRES14
363a - Annual Return08/09/2005363a
Resolution to re-register - extraordinary resolution01/04/1995ERES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Notice of place where an oversea branch register is kept13/09/1993362
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Resolution to re-register25/06/1993RES02
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Register of members10/01/2006353
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Notice of Receiver's report07/09/20013.5(scot)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)