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Company Name: MCGT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04239313

Company Address:

MCGT HOLDINGS LIMITED
1 High Street
Knaphill
WOKING
GU21 2PG


Date:

29/11/2009

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

Email Address:


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

MCGT HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts09/02/2002AAMD
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
1.1 - Report of meeting approving voluntary arran06/07/20051.1
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Return by a company purchasing its own shares26/12/2003169
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
OC425 - Order of Court (Section 425)17/07/2004OC425
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Notice of death of Voluntary Liquidator22/03/19954.44
2.2(scot) - Notice of administration order24/05/19932.2(scot)
652A - Application for striking off10/09/1995652A
288b - Notice of resignation of directors or secretaries27/09/1999288b
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
COAD - Instrument issued under Section 244(5)26/01/1998COAD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Annual Return20/06/2005363s
RESO4 - Increase in nominal capital24/10/1998RESO4
Change of Name Special Resolution01/03/1994SRES15
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
RES02 - esolution to re-register27/04/1994RES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Valuation Report06/04/2002VAL
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Capital/bonus issue - special resolution21/06/1995SRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Purchase own shares - written resolution30/05/1994WRES08
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
363 - Annual Return04/03/1999363
L64.01 - Early dissolution request08/03/1999L64.01
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
363b - Annual Return26/09/2006363b
Annual Accounts21/06/2003AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
L64.01 - Early dissolution request03/04/2005L64.01
Notice of dismissal of petition for administration order25/08/19942.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
363s - Annual Return04/09/1998363s
RES02 - esolution to re-register28/11/2003RES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
ELRES - Elective resolution24/11/2004ELRES
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
RES03 - Exempt from appointment of auditor16/12/2004RES03
MA - Memorandum and Articles01/01/2000MA
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Vary share rights/names - extraordinary resolution01/10/2003ERES12
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Purchase own shares - ordinary resolution25/08/1993ORES08
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Allotment of securities - special resolution25/12/1997SRES10
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
2.7 - Administration Order19/02/19992.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Other resolution - written resolution03/03/2005WRES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Disapplication of pre-emption rights12/06/1994RES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Order to wind up21/08/2003COCOMP
OC - Order of Court09/02/2002OC
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Return by a company purchasing its own shares27/10/2000169