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Company Name: MCBAIN INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04833512

Company Address:

MCBAIN INTERNATIONAL LIMITED
C/O Csl Partnership
238 Station Road
ADDLESTONE
KT15 2PS


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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MCBAIN INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges12/12/2002401
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Annual Return17/08/1998363b
BUSADDCH - Business address changed29/11/2006BUSADDCH
4.48 - Notice of constitution of liquidation committee14/08/20054.48
RESO5 - Decrease in nominal capital26/10/1996RESO5
Decrease in nominal capital29/05/1994RESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Certificate of constitution of creditors16/11/19943.4
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Register of members10/01/2006353
Application for striking off30/11/1994652A
363 - Annual Return13/11/2006363
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
RESO4 - Increase in nominal capital26/09/1994RESO4
12 - Declaration on application for registration08/02/200012
Other resolution - extraordinary resolution25/01/1994ERES13
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
363s - Annual Return25/12/1996363s
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Change of Name Special Resolution13/12/1994SRES15
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Order of Court - dissolution void20/02/1995OC-DV
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Exempt from appointment of auditor15/03/2004RES03
RES12 - Vary share rights/names22/02/2006RES12
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
BS - Balance sheet19/02/2002BS
Administrator's abstract of receipts and payments19/03/20002.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
RES07 - Financial assistance in shares acquisition19/01/1995RES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Redemption of shares - written resolution06/04/1996WRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
RES12 - Vary share rights/names20/11/1995RES12
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Redemption of shares - ordinary resolution17/06/1997ORES16
OC138 - Order of Court (Section 138)22/01/1994OC138
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Notice of discharge of administration order05/05/19942.4(scot)
EEIG6 - Statement of name11/08/1998EEIG6
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM