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Company Name: MCB INTERNATIONAL OFFICE FURNITURE LIMITED

Company Type:

Limited Company

Company No:

04819905

Company Address:

MCB INTERNATIONAL OFFICE FURNITURE LIMITED
Aldermans Green Industrial
Estate Dutton Road
COVENTRY
CV2 2QB


Date:

23/11/2009

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 INTERNATIONAL OFFICE FURNITURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation19/10/2006AUD
EEIG6 - Statement of name04/02/2005EEIG6
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
SRES13 - Other resolution - special resolution08/04/2002SRES13
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Scheme of Arrangement16/11/2003CLOSE
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
2.2(scot) - Notice of administration order25/12/19942.2(scot)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
L64.04 - Directions to defer dissolution04/10/1997L64.04
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Notice of administration order27/02/20052.2(scot)
Notice of final meeting of creditors04/03/20064.17(SC)
Notice of passing of resolution removing an auditor20/06/2002386
2.20 - Notice of variation of Administration Order03/04/20012.20
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
1.1 - Report of meeting approving voluntary arran08/03/19971.1
OC425 - Order of Court (Section 425)15/10/1994OC425
Notice of leave granted in relation to a disqualification order14/01/2005DO3
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
225 - Change of Accounting Referenc20/11/1999225
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
OC - Order of Court30/03/2001OC
CLOSE - Scheme of Arrangement25/07/2001CLOSE
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
PROSP - Prospectus13/07/1997PROSP
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Statement of name28/06/2000694(4)(b)
4.70 - Declaration of Solvency05/02/20024.70
694(4)(a) - Statement of name25/01/2004694(4)(a)
DO1 - Notice of disqualification of an indi20/07/1996DO1
Notice of Receiver's report31/05/19983.5(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Administrator's abstract of receipts and payments25/07/20042.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
SRES13 - Other resolution - special resolution09/12/2005SRES13
Vary share rights/names - written resolution02/11/2006WRES12
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
362 - Notice of place where an oversea branch register is kept03/04/2002362
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Balance sheet30/12/1995BS
Notice of dismissal of petition for administration order01/04/20042.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Allotment of securities - written resolution19/12/1999WRES10
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Shares agreement22/06/2006SA
Allotment of securities - extraordinary resolution28/09/1996ERES10
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Other resolution - written resolution23/04/1998WRES13
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Directions to defer dissolution03/10/1995L64.06HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
318 - Location of directors' service con22/05/1998318
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
RES10 - Allotment of securities16/06/1996RES10
Notice of administration order26/01/20012.2(scot)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
318 - Location of directors' service con13/06/1997318
Capital/bonus issue - extraordinary resolution19/08/2005ERES14