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Company Name: MASTER MECHANIX

Company Type:

Non-Limited

Company Address:

MASTER MECHANIX
10 Camberwell Station Road
LONDON
SE5 9JN


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on master mechanix or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on master mechanix, please click on the link below:

MASTER MECHANIX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
363a - Annual Return07/10/2000363a
Notice of discharge of Administration Order13/12/20012.19
Directions to defer dissolution10/09/2006L64.06
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
EEIG2 - Statement of name13/04/1995EEIG2
PROSP - Prospectus10/06/2005PROSP
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Particulars of an issue of secured debentures in a series16/05/2003397a
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
353 - Register of members08/07/1997353
4.48 - Notice of constitution of liquidation committee01/11/19974.48
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Other resolution - special resolution15/11/2002SRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Notice of leave granted in relation to a disqualification order23/12/1995DO3
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Return by an oversea company that the company is being wound up26/02/2002703P(1)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
DO1 - Notice of disqualification of an indi08/10/2000DO1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Cancellation of alteration to the objects of a company11/03/20016
Statement of name26/06/2001694(4)(a)
PROSP - Prospectus09/08/1995PROSP
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
RESO4 - Increase in nominal capital14/04/2006RESO4
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
363x - Annual Return05/04/1995363x
3.10 - Administrative Receiver's report07/06/20043.10
Application by an unlimited company to be re-registered as limited31/08/199751
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
3.4 - Certificate of constitution of creditors24/05/19993.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
363 - Annual Return03/10/1999363
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Abstract of receipt and payments in receivership17/12/19963.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Order of Court (Section 425)24/12/1994OC425
363 - Annual Return22/03/2006363
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Statement of name17/11/2000EEIG1
Notice of vacation of office by Liquidator14/04/19994.19(SC)
RESO4 - Increase in nominal capital09/09/1999RESO4
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
694(4)(b) - Statement of name19/01/2004694(4)(b)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
L64.06 - Directions to defer dissolution29/07/1997L64.06
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
4.20 - Statement of company's affairs07/11/20064.20
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685