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Company Name: MCB DESIGN LIMITED

Company Type:

Limited Company

Company No:

05994896

Company Address:

MCB DESIGN LIMITED
15 Queens Road
COVENTRY
CV1 3DE


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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MCB DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
RES07 - Financial assistance in shares acquisition29/12/2000RES07
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
53 - Application by a public company for re-registration as a private company05/10/200053
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Capital/bonus issue - ordinary resolution29/05/2000ORES14
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
OC425 - Order of Court (Section 425)30/06/2002OC425
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Shares agreement28/02/1995SA
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Declaration on application for registration (Welsh language form).17/08/200412CYM
Declaration of solvency19/09/20004.25(SC)
318 - Location of directors' service con03/11/1993318
AAMD - Amended Accounts15/04/1999AAMD
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Application by a limited company to be re-registered as unlimited10/06/200249(1)
VAL - Valuation Report30/09/2004VAL
Purchase own shares13/05/2000RES08
Notice of disqualification of an individual15/05/2003DO1
4.48 - Notice of constitution of liquidation committee24/02/19944.48
353a - Register of members in non-legible form25/06/1997353a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR