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Company Name: MCCS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04555576

Company Address:

MCCS INTERNATIONAL LIMITED
58 Knoll Drive
COVENTRY
CV3 5BY


Date:

02/12/2009

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

Email Address:
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MCCS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue22/09/1999RES14
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Change of accounting reference date (Welsh form)31/07/2000225CYM
RES06 - Reduction of issued capital08/02/2006RES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
123 - Notice of increase in nominal capital24/01/2006123
318 - Location of directors' service con24/07/1995318
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
RES12 - Vary share rights/names12/01/2005RES12
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Valuation Report30/06/2003VAL
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Purchase own shares - extraordinary resolution28/01/2001ERES08
AAMD - Amended Accounts10/06/2005AAMD
401 - Register of Charges10/03/1994401
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
RES14 - Capital/bonus issue30/03/2004RES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Particulars of a mortgage or charge10/02/2000395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
363 - Annual Return07/04/2000363
Re-registration of a company from limited to unlimited20/12/1993CERT3
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Purchase own shares12/04/1993RES08
123 - Notice of increase in nominal capital15/04/1995123
RES08 - Purchase own shares15/02/1999RES08
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
123 - Notice of increase in nominal capital04/10/2005123
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
694(4)(b) - Statement of name10/09/1994694(4)(b)
353 - Register of members10/01/2005353
Directions to defer dissolution05/06/1999L64.06HC
Notice of final meeting of creditors26/01/19994.43
RES07 - Financial assistance in shares acquisition25/07/2004RES07
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Miscellaneous document01/12/2006MISC
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Notice of appointment of a Receiver by the Court10/08/19952(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
4.43 - Notice of final meeting of creditors11/11/20004.43
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Particulars of an issue of secured debentures in a series18/02/2005397a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Notice of change of directors or secretaries or in their particulars27/08/1996288c
4.70 - Declaration of Solvency07/06/20064.70
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
12 - Declaration on application for registration25/08/200012
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
6 - Cancellation of alteration to the objects of a company24/12/20006
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30