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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:

30/11/2009

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

Email Address:
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MCB MARKWINS CLASSIC BRANDS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
AUD - Auditor's letter of resignation27/02/2001AUD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
2.7 - Administration Order11/12/20052.7
Order of Court for re-registration30/12/1998OCREREG
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Memorandum and Articles - used in re-registration05/12/1996MAR
405(1) - Notice of appointment of Receiver21/08/2000405(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
169 - Return by a company purchasing its own01/04/2004169
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Re-registration of a company from unlimited to limited24/08/1994CERT1
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Mortgage Register19/03/2006ZMORT REG
2.19 - Notice of discharge of Administration Order03/12/19952.19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Notice of variation of administration order20/09/20042.12(scot)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Financial assistance in shares acquisition20/03/1999RES07
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Notice of receiver's death04/05/20003.3(scot)
RES03 - Exempt from appointment of auditor04/09/2006RES03
Administration Order13/07/19952.7
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
ELRES - Elective resolution19/11/1993ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
RES02 - esolution to re-register12/09/2005RES02