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Company Name: MCB FABRICATIONS LIMITED

Company Type:

Limited Company

Company No:

04181306

Company Address:

MCB FABRICATIONS LIMITED
Cliffs Farm Wood Lane
Mawdesley
ORMSKIRK
L40 2RL


Date:

09/11/2009

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 FABRICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
RES13 - Other resolution04/12/2004RES13
EEIG2 - Statement of name10/02/1995EEIG2
Statement of name17/02/2001EEIG2
Registration as Friendly Society25/03/2001CERTIPS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
RES13 - Other resolution12/09/1994RES13
L64.07 - Release of Official Receiver11/03/1995L64.07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
2.23 - Notice of result of meeting of creditors07/06/19942.23
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Application by a public company for re-registration as a private company17/05/199353
RES07 - Financial assistance in shares acquisition25/07/2004RES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Notice of discharge of administration order22/11/19972.4(scot)
363s - Annual Return08/03/1995363s
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
OC - Order of Court16/02/1998OC
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Notice of passing of resolution removing an auditor25/06/2004386
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
12 - Declaration on application for registration28/03/200212
RES08 - Purchase own shares31/01/2004RES08
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Auditor's letter of resignation18/10/1993AUD
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
AUDR - Auditor's report27/05/1997AUDR
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
BUSADDCH - Business address changed28/12/2005BUSADDCH
RESO4 - Increase in nominal capital26/09/2000RESO4
Notice of discharge of Administration Order08/08/19932.19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Reduction of issued capital17/09/1998RES06
Notice of striking-off action suspended08/04/1995DISS6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
288a - Notice of appointment of directors or secretaries22/11/1999288a
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Notice of Order to deal with charged property05/03/20012.18
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
363x - Annual Return22/05/2003363x
RESO5 - Decrease in nominal capital28/07/2006RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Increase in nominal capital - written resolution20/09/1998WRESO4
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Notice of leave granted in relation to a disqualification order17/02/1995DO3
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Order or revocation or suspension of voluntary arrangement30/11/20051.2