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Company Name: MCB RESTAURANTS 2002 LIMITED

Company Type:

Limited Company

Company No:

04318371

Company Address:

MCB RESTAURANTS 2002 LIMITED
72 High Street
SOUTHEND-ON-SEA
SS1 1JF


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 RESTAURANTS 2002 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Directions to defer dissolution14/04/2006L64.06HC
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
RES10 - Allotment of securities07/11/2003RES10
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
123 - Notice of increase in nominal capital19/04/2002123
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Notice of administration order04/07/19972.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Declaration of solvency31/12/19934.25(SC)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
RES03 - Exempt from appointment of auditor21/08/2001RES03
AA - Annual Accounts16/02/1999AA
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
L64.01 - Early dissolution request20/07/1999L64.01
EEIG1 - Statement of name17/04/1996EEIG1
CERTNM - Change of name certificate09/12/1999CERTNM
RES13 - Other resolution29/07/1999RES13
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Declaration on application for registration (Welsh language form).17/08/200412CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
RES14 - Capital/bonus issue16/03/1997RES14
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Cancellation of alteration to the objects of a company21/05/19976
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
AAMD - Amended Accounts03/04/1994AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Statement of company's affairs06/09/20014.20
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
AUDR - Auditor's report01/03/1999AUDR