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Company Name: MC DEVELOPMENT UK LIMITED

Company Type:

Limited Company

Company No:

05874064

Company Address:

MC DEVELOPMENT UK LIMITED
179 Austin Road
LUTON
LU3 1TZ


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 DEVELOPMENT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals28/02/20052.21
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Capital/bonus issue - special resolution27/12/1994SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
401 - Register of Charges22/12/2003401
Exempt from appointment of auditor - special resolution12/01/2002SRES03
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
DISS40 - Notice of striking-off action disc23/12/2001DISS40
SRES13 - Other resolution - special resolution15/12/2001SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
363s - Annual Return08/07/2005363s
362 - Notice of place where an oversea branch register is kept21/10/1996362
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
225 - Change of Accounting Referenc28/05/1995225
Change of name certificate16/07/2006CERTNM
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
363a - Annual Return11/11/1993363a
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
4.70 - Declaration of Solvency29/12/19974.70
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
4.20 - Statement of company's affairs19/03/19944.20
RES14 - Capital/bonus issue06/09/2002RES14
Written elective resolution25/10/2002(W)ELRES
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Notice of discharge of Administration Order30/01/20042.19
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
2.6 - Notice of Administration Order17/11/20002.6
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
4.20 - Statement of company's affairs16/02/20054.20
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Liquidator's statement of receipts and payment09/06/20044.6(SC)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38