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Company Name: MCB MARKWINS CLASSIC BRANDS UK LIMITED

Company Type:

Limited Company

Company No:

05882952

Company Address:

MCB MARKWINS CLASSIC BRANDS UK LIMITED
Units D1 and D2
Kingsland Business Park Bond
Close
BASINGSTOKE
RG24 8PZ


Date:

09/11/2009

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

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

MCB MARKWINS CLASSIC BRANDS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Notice of change of directors or secretaries or in their particulars22/03/2004288c
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Prospectus31/07/1995PROSP
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
288a - Notice of appointment of directors or secretaries04/04/2005288a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
397a -02/07/2006397a
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
RES07 - Financial assistance in shares acquisition23/07/2000RES07
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
325 - Location of register of directors' interests in shares etc21/09/2000325
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
EEIG1 - Statement of name17/10/2005EEIG1
Disapplication of pre-emption rights04/08/2000RES11
MA - Memorandum and Articles09/07/1996MA
Vary share rights/names - written resolution18/08/2002WRES12
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Re-registration of a company from limited to unlimited03/08/2006CERT3
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
OC425 - Order of Court (Section 425)18/11/1998OC425
COCOMP - Order to wind up18/09/1998COCOMP
Notice to Official Receiver of winding-up order22/05/20034.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Re-registration of a company from unlimited to limited24/02/2005CERT1
2.2(scot) - Notice of administration order22/02/19942.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Order of Court for re-registration21/07/2004OCREREG
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Change of accounting reference date (Welsh form)01/09/1996225CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Memorandum and Articles - used in re-registration05/12/1996MAR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
4.43 - Notice of final meeting of creditors07/04/20034.43
2.2(scot) - Notice of administration order29/09/20012.2(scot)
363 - Annual Return30/05/1995363
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Vary share rights/names03/01/1999RES12
EEIG6 - Statement of name09/10/1995EEIG6
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
ELRES - Elective resolution22/08/2005ELRES
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Abstract of receipt and payments in receivership13/12/20043.6
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
RESO5 - Decrease in nominal capital27/05/2006RESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Order of Court - dissolution void28/08/2000OC-DV
Notice of intention to carry on business as an investment company14/12/1994266(1)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Resolution to re-register - ordinary resolution03/07/2002ORES02
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
694(4)(a) - Statement of name31/03/1994694(4)(a)
Balance sheet21/09/2003BS
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Disapplication of pre-emption rights06/04/2001RES11
Allotment of securities - ordinary resolution03/10/1999ORES10
Certificate of removal of Voluntary Liquidator01/04/19944.38
397a -07/01/2005397a