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Company Name: MCB TRUSTEES LIMITED

Company Type:

Limited Company

Company No:

03277109

Company Address:

MCB TRUSTEES LIMITED
The Podium
1 Eversholt Street
LONDON
NW1 2FL


Date:

08/11/2009

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.


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

MCB TRUSTEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution24/11/2004ELRES
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
53 - Application by a public company for re-registration as a private company17/09/200653
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
RES14 - Capital/bonus issue17/11/2003RES14
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Increase in nominal capital - written resolution14/03/1995WRESO4
Reduction of issued capital01/07/1993RES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Notice of Administration Order28/11/19982.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Certificate of specific penalty16/10/1999SPECPEN
Administrator's abstract of receipts and payments24/02/20062.9(SC)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Declaration on application for registration05/01/199912
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
COAD - Instrument issued under Section 244(5)10/06/1994COAD
401 - Register of Charges15/06/1997401
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Allotment of securities28/06/2003RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
PROSP - Prospectus01/10/1995PROSP
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
1.4 - Notice of completion of voluntary arrang10/12/19991.4
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
363s - Annual Return23/04/2001363s
RES11 - Disapplication of pre-emption rights28/01/2005RES11
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Notice of striking-off action discontinued14/11/1994DISS40
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Notice of disqualification of an individual15/05/2003DO1
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
2.20 - Notice of variation of Administration Order18/12/19962.20
AA - Annual Accounts05/05/2005AA
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Notice of resignation of directors or secretaries09/02/2004288b
RES08 - Purchase own shares05/07/1995RES08
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Order or revocation or suspension of voluntary arrangement12/02/19941.2
OC - Order of Court29/11/2001OC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Notice of death of Liquidator11/02/20034.18(SC)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Redemption of shares - ordinary resolution12/06/2003ORES16
AAMD - Amended Accounts15/12/1998AAMD
L64.07 - Release of Official Receiver01/04/1999L64.07