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Company Name: MAC JOINERY LOGISTIC SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04997086

Company Address:

MAC JOINERY LOGISTIC SOLUTIONS LIMITED
The Coalville Business Centre
Vulcan Way Hermitage Industrial
Estate
COALVILLE
LE67 3FT


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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MAC JOINERY LOGISTIC SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
RES16 - Redemption of shares18/08/2001RES16
Notice of leave granted in relation to a disqualification order23/09/1995DO3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
COCOMP - Order to wind up27/08/2002COCOMP
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
OCREREG - Order of Court for re-registration09/12/2005OCREREG
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Auditor's statement30/04/2000AUDS
363x - Annual Return14/08/1994363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Notice of statement of administrator's proposals25/02/20032.7(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Administration Order08/01/19972.7
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Shares agreement23/09/2003SA
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Allotment of securities08/01/1995RES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Administrator's Abstract of receipts and payments08/04/20032.15
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
RES08 - Purchase own shares13/03/1994RES08
CLOSE - Scheme of Arrangement25/03/2000CLOSE
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
RES06 - Reduction of issued capital29/09/2004RES06
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
363s - Annual Return10/12/1996363s
652C - Withdrawal of application for striking off04/11/2001652C
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
ELRES - Elective resolution14/07/2001ELRES
Notice of appointment of a Receiver by the Court24/08/19972(scot)
363s - Annual Return09/05/1997363s
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Reduction of issued capital - special resolution25/05/2000SRES06
397a -22/01/2000397a
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Notice of discharge of Administration Order15/05/20032.19
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Allotment of securities11/05/2000RES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
CERTNM - Change of name certificate27/06/1998CERTNM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Notice of place where an oversea branch register is kept09/09/1998362
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Notice of result of meeting of creditors06/11/19982.23
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72