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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:

24/11/2009

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
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Allotment of securities - ordinary resolution16/08/2000ORES10
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Reduction of issued capital - written resolution12/09/2002WRES06
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Re-registration of a company from unlimited to limited10/09/1997CERT1
397a -01/05/2003397a
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
RES09 - Confirmation of dissolution18/08/2004RES09
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
RES07 - Financial assistance in shares acquisition18/02/2000RES07
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Administrator's Abstract of receipts and payments08/05/20002.15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Location of register of directors' interests in shares etc10/06/2001325
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Memorandum and Articles - used in re-registration15/03/1995MAR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
RES07 - Financial assistance in shares acquisition20/11/1993RES07
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Re-registration of a company from public to private05/04/2005CERT10
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1