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Company Name: MAP ENGINEERING WEDNESBURY LTD

Company Type:

Limited Company

Company No:

04709946

Company Address:

MAP ENGINEERING WEDNESBURY LTD
St James House 65 Mere Green
Road
Four Oaks
SUTTON COLDFIELD
B75 5BY


Date:

25/11/2009

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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MAP ENGINEERING WEDNESBURY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Administrator's abstract of receipts and payments25/10/20032.9(SC)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Re-registration of a company from public to private with a change of name26/06/1995CERT11
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
325 - Location of register of directors' interests in shares etc06/07/1997325
2.19 - Notice of discharge of Administration Order31/12/19972.19
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
RESO4 - Increase in nominal capital13/11/1993RESO4
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
AA - Annual Accounts20/05/2000AA
Registration as Friendly Society02/03/2001CERTIPS
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Vary share rights/names12/10/1996RES12
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
BS - Balance sheet11/08/1997BS
Certificate that creditors have been paid in full19/03/19944.51
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
SRES13 - Other resolution - special resolution29/11/2006SRES13
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Statement of Administrator's proposals08/10/19952.21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
3.10 - Administrative Receiver's report22/01/19993.10
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Members' assent to company being re-registered as unlimited12/11/200549(8)a
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
2.20 - Notice of variation of Administration Order18/12/19962.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Notice of striking-off action suspended16/07/2005DISS6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Memorandum and Articles11/06/2005MA
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Resolution to re-register - written resolution05/12/1996WRES02
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Particulars of an issue of secured debentures in a series29/12/2004397a
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Allotment of securities - extraordinary resolution15/06/2000ERES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
ELRES - Elective resolution24/11/2004ELRES
Administrator's Abstract of receipts and payments12/09/19932.15
353 - Register of members03/04/2003353
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Application to the Court for cancellation of resolution for re-registration05/09/200254
4.48 - Notice of constitution of liquidation committee24/02/19944.48
53 - Application by a public company for re-registration as a private company13/10/200253
EEIG2 - Statement of name28/07/1993EEIG2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Notice of documents and particulars required to be filed12/10/2005EEIG4
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Notice of disqualification of an individual12/12/1996DO1
New Incorporation documents02/01/2002NEWINC
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8