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Company Name: MCB LIMITED

Company Type:

Limited Company

Company No:

03255675

Company Address:

MCB LIMITED
18 Sullivan Cr
Harefield
UXBRIDGE
UB9 6NL


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on mcb limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mcb limited, please click on the link below:

MCB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Auditor's letter of resignation19/01/2001AUD
Notice of resignation of directors or secretaries21/02/1996288b
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
RES02 - esolution to re-register01/03/1996RES02
Annual Return09/01/1994363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Certificate of specific penalty25/07/1993SPECPEN
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Re-registration of a company from public to private29/01/2005CERT10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
RES09 - Confirmation of dissolution04/02/2005RES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
2.2(scot) - Notice of administration order12/05/20002.2(scot)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
288a - Notice of appointment of directors or secretaries17/01/2006288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
362 - Notice of place where an oversea branch register is kept14/03/2001362
Increase in nominal capital25/11/1999RESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
RES10 - Allotment of securities27/04/1998RES10
Vary share rights/names - extraordinary resolution26/09/1994ERES12
AUDS - Auditor's statement13/04/2004AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
AUDS - Auditor's statement15/08/1998AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
L64.07 - Release of Official Receiver11/03/1995L64.07
Notice to Official Receiver of winding-up order12/07/20014.13
AA - Annual Accounts03/12/2001AA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
652A - Application for striking off05/04/1997652A
Shares agreement20/08/2004SA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
363s - Annual Return22/12/1997363s
RES10 - Allotment of securities22/10/1995RES10
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
L64.04 - Directions to defer dissolution14/05/1999L64.04
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
L64.04 - Directions to defer dissolution09/05/2002L64.04
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Notice of appointment of Receiver01/04/2006405(1)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Particulars of a charge created by a company registered in Scotland23/02/2002410
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
CLOSE - Scheme of Arrangement27/08/1993CLOSE
363 - Annual Return12/07/2000363
694(4)(a) - Statement of name21/10/2001694(4)(a)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02