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Company Name: MCOF LTD

Company Type:

Limited Company

Company No:

04932783

Company Address:

MCOF LTD
Interiors House Unit 3
Station Road
Brompton Business Park
RICHMOND
DL10 7SN


Date:

05/12/2009

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.


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MCOF LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement19/11/2001CLOSE
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Redemption of shares12/07/2005RES16
363s - Annual Return10/01/2001363s
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
RES08 - Purchase own shares26/05/1999RES08
Exempt from appointment of auditor - written resolution06/03/2000WRES03
RES14 - Capital/bonus issue26/05/2005RES14
3.10 - Administrative Receiver's report09/03/20023.10
Statement of name20/07/2005EEIG6
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
RES07 - Financial assistance in shares acquisition05/01/2005RES07
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Confirmation of dissolution - written resolution25/02/2000WRES09
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Purchase own shares - ordinary resolution17/02/2001ORES08
Confirmation of dissolution11/09/1997RES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Re-registration of a company from unlimited to PLC31/12/2005CERT6
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Notice of documents and particulars required to be filed30/09/1999EEIG4
L64.07 - Release of Official Receiver23/12/1996L64.07
Business address changed21/12/1993BUSADDCH
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Directions to defer dissolution27/09/1993L64.04
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
AA - Annual Accounts28/01/1996AA
CERTNM - Change of name certificate22/02/1995CERTNM
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
12 - Declaration on application for registration22/04/199812
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Auditor's letter of resignation25/06/1999AUD
Notice of petition for administration order18/03/20002.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
EEIG1 - Statement of name17/10/2005EEIG1
4.43 - Notice of final meeting of creditors07/11/19954.43
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Particulars of a mortgage or charge22/06/2001395
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
169 - Return by a company purchasing its own23/10/2004169
AUDS - Auditor's statement12/07/2004AUDS
ELRES - Elective resolution21/08/2005ELRES
RES03 - Exempt from appointment of auditor24/05/2003RES03
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
EEIG2 - Statement of name10/02/1995EEIG2
Order of Court for re-registration06/09/1993OCREREG
Allotment of securities - ordinary resolution16/08/2000ORES10
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
2.7 - Administration Order06/02/19942.7