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Company Name: MCENTRIC LIMITED

Company Type:

Limited Company

Company No:

04053391

Company Address:

MCENTRIC LIMITED
Tower Gate Suite New Broad
Street House 35 New
Broad Street
LONDON
EC2M 1NH


Date:

26/11/2009

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

Email Address:
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MCENTRIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator20/12/19954.11(SC)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Orders to rescind, defer or stay14/10/2005COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
L64.06 - Directions to defer dissolution29/07/1997L64.06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
2.6 - Notice of Administration Order01/03/19972.6
L64.04 - Directions to defer dissolution26/06/1994L64.04
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Capital/bonus issue - ordinary resolution20/06/2001ORES14
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Redemption of shares04/05/1997RES16
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
2.19 - Notice of discharge of Administration Order12/07/20032.19
Statement of Administrator's proposals17/06/20032.21
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
405(1) - Notice of appointment of Receiver25/10/2003405(1)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Return by a company purchasing its own shares24/09/2006169
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Orders to rescind, defer or stay22/05/1996COLIQ
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Application by a public company for re-registration as a private company29/04/200253
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
VAL - Valuation Report11/10/2003VAL
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Notice of final meeting of creditors09/09/19974.17(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Administrator's Abstract of receipts and payments07/11/20042.15
RES08 - Purchase own shares29/12/2003RES08
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
363b - Annual Return29/01/2001363b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Order or revocation or suspension of voluntary arrangement19/01/20001.2
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
397a -22/01/2000397a
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Abstract of receipt and payments in receivership09/11/19953.6
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
51 - Application by an unlimited company to be re-registered as limited28/07/199951
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03