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Company Name: MCB ELECTRICAL SERVICES LTD

Company Type:

Limited Company

Company No:

04791082

Company Address:

MCB ELECTRICAL SERVICES LTD
Wandle House 47 Wandle Road
CROYDON
CR0 1DF


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MCB ELECTRICAL SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution04/12/2004RES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
169 - Return by a company purchasing its own16/07/1997169
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
288b - Notice of resignation of directors or secretaries19/10/2004288b
405(1) - Notice of appointment of Receiver16/12/2002405(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Purchase own shares - extraordinary resolution26/05/2001ERES08
OC425 - Order of Court (Section 425)27/02/2002OC425
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Notice of appointment of directors or secretaries20/06/2002288a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Application by a public company for re-registration as a private company30/08/199953
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Notice of documents and particulars required to be filed12/10/2005EEIG4
363a - Annual Return19/08/1993363a
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
169 - Return by a company purchasing its own24/11/2000169
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Notice of leave granted in relation to a disqualification order23/09/1995DO3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
652A - Application for striking off31/01/1998652A
L64.07 - Release of Official Receiver26/04/2000L64.07
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Balance sheet29/01/2004BS
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
3.10 - Administrative Receiver's report08/03/19993.10
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Certificate of constitution of creditors28/10/20023.4
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Auditor's letter of resignation18/12/2004AUD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
RES02 - esolution to re-register28/11/2003RES02
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Certificate of specific penalty13/03/1998SPECPEN
MISC - Miscellaneous document01/11/2001MISC
6 - Cancellation of alteration to the objects of a company03/02/20006
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Redemption of shares - extraordinary resolution22/08/2005ERES16
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Notice of final meeting of creditors22/07/19934.17(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
SA - Shares agreement30/06/2001SA
Notice of Receiver's report14/06/19933.5(scot)