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Company Name: MCB PRESERVATION LIMITED

Company Type:

Limited Company

Company No:

04679078

Company Address:

MCB PRESERVATION LIMITED
147 Coston Drive
SOUTH SHIELDS
NE34 2DU


Date:

10/11/2009

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 PRESERVATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution15/05/1997WRES06
Annual Return28/11/2004363b
RES08 - Purchase own shares18/10/2000RES08
Statement of name01/04/1995694(4)(a)
Balance sheet03/04/1993BS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Notice of place where an oversea branch register is kept13/09/1993362
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
AA - Annual Accounts27/05/2006AA
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Reduction of issued capital12/07/2001RES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
New Incorporation documents17/07/1996NEWINC
Annual Return03/10/2006363b
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
RES03 - Exempt from appointment of auditor08/12/2000RES03
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
325 - Location of register of directors' interests in shares etc28/11/2004325
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Orders to rescind, defer or stay20/11/1993COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
MA - Memorandum and Articles11/01/1997MA
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
MISC - Miscellaneous document14/06/1999MISC
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Instrument issued under Section 244(5)09/05/2003COAD
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Scheme of Arrangement15/08/2002CLOSE
Mortgage Register19/03/2006ZMORT REG
3.8 - Notice of Order to dispose of charged property13/03/19943.8
694(4)(b) - Statement of name20/09/1993694(4)(b)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
694(4)(a) - Statement of name21/01/2000694(4)(a)
Resolution to re-register - special resolution22/10/1998SRES02
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
363x - Annual Return24/05/1996363x
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Re-registration of a company from limited to unlimited20/11/2000CERT3
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
CERTNM - Change of name certificate21/11/1997CERTNM
51 - Application by an unlimited company to be re-registered as limited07/01/200051