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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:

25/11/2009

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
L64.01HC - Early dissolution request29/11/2001L64.01HC
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
288b - Notice of resignation of directors or secretaries04/11/1995288b
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
ELRES - Elective resolution22/11/2002ELRES
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Change of Accounting Reference Date01/09/2002225
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
AUDR - Auditor's report15/12/1998AUDR
Auditor's report14/09/1999AUDR
RES10 - Allotment of securities12/10/2000RES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Resolution to re-register - special resolution18/10/2004SRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
CERTNM - Change of name certificate30/10/2003CERTNM
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Notice of appointment of Liquidator12/04/19984.9(SC)
Capital/bonus issue - special resolution01/09/1999SRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Notice of passing of resolution removing an auditor07/01/2005386
362 - Notice of place where an oversea branch register is kept01/05/2004362
Vary share rights/names08/03/1999RES12
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
RES10 - Allotment of securities15/04/1996RES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
PROSP - Prospectus08/07/1994PROSP
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
MISC - Miscellaneous document07/03/1999MISC
RES16 - Redemption of shares13/09/1999RES16
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
SRES15 - Change of Name Special Resolution31/12/2005SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Notice of Order to deal with charged property27/09/20062.18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Change of Accounting Reference Date20/08/1997225
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
BONA - Bona Vacantia disclaimer15/03/1998BONA
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Shares agreement22/06/2006SA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Amended Accounts29/06/2004AAMD
CLOSE - Scheme of Arrangement05/08/1995CLOSE
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
353 - Register of members14/06/1996353
225 - Change of Accounting Referenc22/03/2003225
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
3.10 - Administrative Receiver's report22/06/19963.10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
BUSADDCH - Business address changed26/04/1994BUSADDCH
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
2.23 - Notice of result of meeting of creditors02/12/19962.23
L64.01 - Early dissolution request25/07/2003L64.01