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Company Name: MAIL ACQUISITIONS EBT TRUSTEES LIMITED

Company Type:

Limited Company

Company No:

05860412

Company Address:

MAIL ACQUISITIONS EBT TRUSTEES LIMITED
Dx House
Ridgeway
IVER
SL0 9JQ


Date:

09/11/2009

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

Email Address:
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MAIL ACQUISITIONS EBT TRUSTEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
363 - Annual Return28/02/1999363
288a - Notice of appointment of directors or secretaries12/11/1995288a
Return delivered for registration of a branch of an oversea company26/04/1994BR1
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Reduction of issued capital - ordinary resolution27/11/2004ORES06
2.23 - Notice of result of meeting of creditors18/05/19972.23
Change of name certificate28/12/1993CERTNM
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Return by an oversea company subject to branch registration08/12/1996BR3
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Disapplication of pre-emption rights30/11/1997RES11
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Increase in nominal capital - special resolution10/03/2000SRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
2.6 - Notice of Administration Order03/02/19942.6
VAL - Valuation Report15/12/1993VAL
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
2.20 - Notice of variation of Administration Order09/07/19992.20
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
2.20 - Notice of variation of Administration Order27/01/19952.20
RES09 - Confirmation of dissolution02/09/1998RES09
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
4.51 - Certificate that creditors have been paid in full30/10/20044.51
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
363a - Annual Return05/12/2006363a
EEIG2 - Statement of name02/11/1993EEIG2
3.10 - Administrative Receiver's report08/03/20053.10
Notice of completion of voluntary arrangement11/07/19991.4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
363a - Annual Return09/01/1994363a
Redemption of shares - extraordinary resolution01/01/1994ERES16
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Court Order for notice of wind up24/04/1995CO4.2S
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
MISC - Miscellaneous document24/11/1995MISC
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Notice of final meeting of creditors27/11/20004.17(SC)
NEWINC - New Incorporation documents25/09/1997NEWINC
363x - Annual Return24/06/1999363x
Statement of name19/03/2006EEIG1
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684