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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:

05/12/2009

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

Email Address:
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MCB MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Order of Court (Section 425)20/02/2001OC425
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Redemption of shares - extraordinary resolution01/01/1994ERES16
363a - Annual Return25/09/1994363a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
4.20 - Statement of company's affairs03/06/20054.20
Application by a public company for re-registration as a private company22/12/200553
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Increase in nominal capital - written resolution14/03/1995WRESO4
395 - Particulars of a mortgage or charge15/07/1995395
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
BS - Balance sheet10/09/1996BS
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
SRES13 - Other resolution - special resolution09/12/2005SRES13
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Notice of receiver's death22/10/19933.3(scot)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Notice of intention to carry on business as an investment company07/10/1993266(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
OC - Order of Court19/08/1995OC
Certificate of specific penalty16/03/1998SPECPEN
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
RESO4 - Increase in nominal capital26/09/2000RESO4
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
RES11 - Disapplication of pre-emption rights16/06/1997RES11
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Confirmation of dissolution28/10/2003RES09
325 - Location of register of directors' interests in shares etc20/10/2002325
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
F14 - Notice of wind up02/04/2004F14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Statement of name26/06/2001694(4)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Application by an unlimited company to be re-registered as limited10/09/199951
Other resolution - written resolution30/10/1994WRES13
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
BUSADDCH - Business address changed10/01/2000BUSADDCH
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Notice of Administrative Receiver's death12/01/20003.7
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Memorandum and Articles - used in re-registration05/03/1997MAR
3.10 - Administrative Receiver's report30/12/20003.10
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Other resolution - written resolution03/03/2005WRES13
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
353 - Register of members31/05/1997353
Return of alteration in the charter23/04/2002692(1)(a)
SA - Shares agreement24/10/1999SA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
L64.04 - Directions to defer dissolution08/11/1995L64.04
BS - Balance sheet16/09/2000BS
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Change of Name Special Resolution28/01/1999SRES15
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
363s - Annual Return24/02/2000363s
Order of Court for re-registration to private company04/08/1994OC-PRI
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Declaration of Solvency20/03/19954.70
PROSP - Prospectus13/07/1997PROSP
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
287 - Change in situation or address of Registered Office31/03/2006287
Notice of Order to dispose of charged property03/11/20043.8
Notice of Order to deal with charged property30/04/20012.18
363s - Annual Return04/09/1998363s
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Change of accounting reference date (Welsh form)10/11/2002225CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP