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Company Name: MCOM SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03885812

Company Address:

MCOM SOLUTIONS LIMITED
220 Wentworth Road
SOUTHALL
UB2 5TY


Date:

01/12/2009

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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MCOM SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
L64.01 - Early dissolution request20/06/1995L64.01
Notice of vacation of office by Liquidator13/05/19994.19(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Re-registration of a company from public to private with a change of name25/03/1995CERT11
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
4.20 - Statement of company's affairs05/03/20004.20
Register of Charges18/11/1994401
Re-registration of a company from private to public09/03/1995CERT5
Administrative Receiver's report28/04/19963.10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Redemption of shares - extraordinary resolution24/05/1997ERES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
318 - Location of directors' service con03/07/1993318
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Notice of striking-off action suspended20/12/1999DISS6
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
363s - Annual Return13/09/2006363s
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
2.7 - Administration Order08/09/19972.7
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Notice of increase in nominal capital22/08/2001123
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
RES08 - Purchase own shares18/10/2000RES08
Notice of striking-off action suspended07/04/2006DISS6
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
OCREREG - Order of Court for re-registration21/12/2003OCREREG
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
CERTNM - Change of name certificate18/09/2006CERTNM
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Auditor's statement20/06/2004AUDS
Orders to rescind, defer or stay11/05/2006COLIQ
Redemption of shares - special resolution24/05/1994SRES16
RES12 - Vary share rights/names23/05/1999RES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
652C - Withdrawal of application for striking off09/05/1994652C
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
F14 - Notice of wind up28/01/2006F14
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
363a - Annual Return22/02/2005363a
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
RES07 - Financial assistance in shares acquisition15/12/1993RES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Notice of passing of resolution removing an auditor20/06/2002386
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
First Directors and secretary and intended situation of Registered Office27/08/199310
SRES15 - Change of Name Special Resolution13/02/1999SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
363b - Annual Return17/05/1994363b
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410