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Company Name: MC ASSOCIATES UK LIMITED

Company Type:

Limited Company

Company No:

05947261

Company Address:

MC ASSOCIATES UK LIMITED
150 Northumberland Road
North Harrow
HARROW
HA2 7RG


Date:

03/12/2009

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

Email Address:
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MC ASSOCIATES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up06/10/2004CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Statement of name10/09/2001694(4)(b)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
3.8 - Notice of Order to dispose of charged property16/12/19933.8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
DO1 - Notice of disqualification of an indi29/08/1996DO1
Return of alteration in the charter12/02/2000692(1)(a)
BS - Balance sheet26/02/2006BS
Notice of constitution of liquidation committee22/02/20054.48
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
RES07 - Financial assistance in shares acquisition18/02/2000RES07
363 - Annual Return17/07/2003363
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Annual Return19/03/2006363a
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
386 - Notice of passing of resolution removing an auditor14/03/2003386
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Order of Court23/02/2004OC
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Auditor's statement14/10/2003AUDS
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Redemption of shares - special resolution30/05/1993SRES16
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Balance sheet15/01/2004BS
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Purchase own shares - written resolution07/10/2003WRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Memorandum and Articles12/02/1997MA
F14 - Notice of wind up28/01/2006F14
Early dissolution request17/07/1996L64.01HC