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Company Name: MARK II WELDING SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

04356916

Company Address:

MARK II WELDING SUPPLIES LIMITED
13-15 Midland Road
SCUNTHORPE
DN16 1DQ


Date:

27/11/2009

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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MARK II WELDING SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Resolution to re-register - written resolution26/03/2005WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Certificate that creditors have been paid in full24/08/20004.51
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Liquidator's statement of receipts and payments24/09/19934.68
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Particulars of a charge created by a company registered in Scotland23/02/2002410
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Order of Court (Section 138)06/08/2005OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Increase in nominal capital08/12/2002RESO4
Notice of manager's particulars17/02/2003EEIG3
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
2.23 - Notice of result of meeting of creditors14/03/20022.23
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
363a - Annual Return08/06/2005363a
RESO5 - Decrease in nominal capital25/09/2004RESO5
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Redemption of shares - extraordinary resolution14/05/2000ERES16
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
363a - Annual Return07/06/1999363a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
L64.06 - Directions to defer dissolution29/07/1997L64.06
Notice of resignation of Liquidator29/06/20044.16(SC)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
BS - Balance sheet06/10/2003BS
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Decrease in nominal capital - written resolution13/05/2006WRESO5
Scheme of Arrangement23/06/2005CLOSE
Purchase own shares - ordinary resolution11/03/2002ORES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Members' assent to company being re-registered as unlimited29/03/200649(8)a
WRES13 - Other resolution - written resolution19/09/2002WRES13
3.8 - Notice of Order to dispose of charged property22/05/19953.8
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Prospectus17/09/2006PROSP
Declaration on application for registration (Welsh language form).18/06/199712CYM
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
363b - Annual Return06/03/1994363b
OC138 - Order of Court (Section 138)31/07/2006OC138
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Withdrawal of application for striking off04/03/2002652C
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
OC - Order of Court08/10/2005OC
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
RES10 - Allotment of securities08/11/2005RES10
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
4.70 - Declaration of Solvency14/06/19944.70
Application for striking off27/07/1993652A
Other resolution18/10/1995RES13
Notice of removal of Liquidator27/04/19954.11(SC)