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Company Name: MCB MARKETING LIMITED

Company Type:

Limited Company

Company No:

02711031

Company Address:

MCB MARKETING LIMITED
18 Barn Owlway
Stoke Gifford
BRISTOL
BS34 8RZ


Date:

08/11/2009

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 MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Vary share rights/names - ordinary resolution20/04/1996ORES12
OCREREG - Order of Court for re-registration05/10/1994OCREREG
288b - Notice of resignation of directors or secretaries27/09/1999288b
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
2.23 - Notice of result of meeting of creditors14/10/19932.23
405(1) - Notice of appointment of Receiver31/01/1995405(1)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Location of directors' service contracts02/01/2005318
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Notice of winding up order26/09/19994.2(SC)
OC138 - Order of Court (Section 138)21/09/1997OC138
Decrease in nominal capital - special resolution15/12/2002SRESO5
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
4.70 - Declaration of Solvency18/12/19934.70
Declaration of Solvency11/06/19994.70
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Order of Court (Section 425)18/02/2001OC425
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
RES06 - Reduction of issued capital17/01/2005RES06
6 - Cancellation of alteration to the objects of a company15/10/20066
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Resolution to re-register - special resolution22/10/1997SRES02
L64.01HC - Early dissolution request26/03/2000L64.01HC
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
2.20 - Notice of variation of Administration Order04/07/19972.20
Report of meeting approving voluntary arrangement14/06/20001.1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Notice of completion of voluntary arrangement31/07/20041.4(scot)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
F14 - Notice of wind up23/05/2002F14
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
652A - Application for striking off26/04/2006652A
2.21 - Statement of Administrator's proposals19/04/19932.21
Increase in nominal capital - special resolution29/11/1999SRESO4
3.4 - Certificate of constitution of creditors11/12/19973.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Notice of death of Liquidator01/10/19964.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Resolution to re-register - written resolution11/04/2003WRES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Declaration on application for registration (Welsh language form).05/11/200312CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416