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Company Name: MC CAR LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05902361

Company Address:

MC CAR LOGISTICS LIMITED
South Street House 51 South
Street
ISLEWORTH
TW7 7AA


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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MC CAR LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full11/11/20054.51
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Statement of name15/09/1997EEIG2
Order of Court18/05/1998OC
2.19 - Notice of discharge of Administration Order20/05/19982.19
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Order of Court (Section 138)08/12/2002OC138
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
288b - Notice of resignation of directors or secretaries30/10/1996288b
EEIG6 - Statement of name26/04/2003EEIG6
EEIG1 - Statement of name13/03/1995EEIG1
Return of final meeting in members' voluntary winding-up09/10/19964.71
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Disapplication of pre-emption rights20/11/1998RES11
Particulars of a mortgage or charge18/11/1993395
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Notice of increase in nominal capital07/02/1995123
2.7 - Administration Order03/02/20022.7
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Release of Official Receiver08/10/2000L64.07HC
Declaration on application for registration (Welsh language form).27/10/199712CYM
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Statement of name10/09/2001694(4)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Allotment of securities - special resolution30/11/2002SRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
RES07 - Financial assistance in shares acquisition24/10/1998RES07
325 - Location of register of directors' interests in shares etc21/10/1999325
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Administrative Receiver's report09/10/20023.10
401 - Register of Charges16/01/1998401
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
RES08 - Purchase own shares17/05/1997RES08
694(4)(a) - Statement of name14/04/1994694(4)(a)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)