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Company Name: MCB ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01279681

Company Address:

MCB ASSET MANAGEMENT LIMITED
Conex House
148 Field End Road
Eastcote
PINNER
HA5 1RT


Date:

10/11/2009

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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MCB ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
363b - Annual Return10/06/2003363b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
353a - Register of members in non-legible form14/09/1999353a
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
BUSADDCH - Business address changed03/04/2005BUSADDCH
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
RES14 - Capital/bonus issue14/09/1999RES14
225 - Change of Accounting Referenc13/03/2004225
MISC - Miscellaneous document30/12/1998MISC
COCOMP - Order to wind up15/01/1999COCOMP
BONA - Bona Vacantia disclaimer13/07/1994BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
AAMD - Amended Accounts03/04/1994AAMD
386 - Notice of passing of resolution removing an auditor26/06/1999386
Application for striking off23/10/2005652A
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
363b - Annual Return17/01/1999363b
51 - Application by an unlimited company to be re-registered as limited20/07/199551
DISS40 - Notice of striking-off action disc15/01/1999DISS40
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Certificate of release of Liquidator19/02/19974.14(SC)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
SRES13 - Other resolution - special resolution25/08/1993SRES13
Notice of Administrative Receiver's death04/09/19943.7
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Certificate of specific penalty11/11/1998SPECPEN
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
2.7 - Administration Order05/07/19982.7
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
BUSADDCH - Business address changed14/12/1993BUSADDCH
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR