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Company Name: MC BEX LIMITED

Company Type:

Limited Company

Company No:

05752612

Company Address:

MC BEX LIMITED
23 St Leonards Road
BEXHILL-ON-SEA
TN40 1HH


Date:

30/11/2009

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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MC BEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
1.1 - Report of meeting approving voluntary arran26/02/20051.1
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
3.7 - Notice of Administrative Receiver's death10/09/20033.7
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Notice of appointment of Liquidator15/06/19944.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
2.19 - Notice of discharge of Administration Order20/01/19982.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
VAL - Valuation Report01/06/1997VAL
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
OC - Order of Court23/01/1997OC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Resolution to re-register - ordinary resolution13/08/2003ORES02
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
AAMD - Amended Accounts01/06/1998AAMD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
652C - Withdrawal of application for striking off30/01/2000652C
363a - Annual Return22/10/1997363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Notice of closure of a branch of an oversea company25/02/2000695A(3)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
COAD - Instrument issued under Section 244(5)15/12/2005COAD
652C - Withdrawal of application for striking off19/07/2005652C
395 - Particulars of a mortgage or charge10/01/2000395
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
RES08 - Purchase own shares03/05/1993RES08
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
652C - Withdrawal of application for striking off10/07/1994652C
Statement of name31/08/2002694(4)(b)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
2.6 - Notice of Administration Order26/07/19982.6
CLOSE - Scheme of Arrangement01/09/1998CLOSE
386 - Notice of passing of resolution removing an auditor05/07/1994386
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Disapplication of pre-emption rights13/07/1994RES11
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Change of accounting reference date (Welsh form)24/04/2001225CYM
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Notice of discharge of administration order18/05/19932.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Early dissolution request23/05/1994L64.01
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
EEIG6 - Statement of name03/07/2003EEIG6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
652A - Application for striking off12/08/2001652A
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
OC425 - Order of Court (Section 425)10/04/1995OC425
RESO4 - Increase in nominal capital08/06/2002RESO4
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
AAMD - Amended Accounts16/02/1999AAMD
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
EEIG1 - Statement of name02/03/1995EEIG1
DISS40 - Notice of striking-off action disc15/01/1999DISS40
4.51 - Certificate that creditors have been paid in full26/11/19954.51
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
4.20 - Statement of company's affairs20/07/19994.20
Change in situation or address of Registered Office09/07/2002287
Allotment of securities - written resolution19/12/1999WRES10
Notice of variation of Administration Order10/04/19962.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Financial assistance in shares acquisition13/07/1999RES07