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Company Name: MCON UK LIMITED

Company Type:

Limited Company

Company No:

04737456

Company Address:

MCON UK LIMITED
1-5 Alma Terrace Otley Street
SKIPTON
BD23 1EJ


Date:

25/11/2009

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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MCON UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
363b - Annual Return29/01/1995363b
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Vary share rights/names - ordinary resolution19/07/2001ORES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Notice of striking-off action suspended25/03/2005DISS6
Resolution to re-register - written resolution13/03/2004WRES02
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
2.23 - Notice of result of meeting of creditors20/12/19972.23
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Orders to rescind, defer or stay28/05/1994COLIQ
405(1) - Notice of appointment of Receiver05/06/2001405(1)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
652A - Application for striking off25/01/2004652A
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
2.23 - Notice of result of meeting of creditors31/10/19932.23
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Purchase own shares - ordinary resolution16/03/2000ORES08
AAMD - Amended Accounts05/07/2005AAMD
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Resolution to re-register18/10/1994RES02
Application by an unlimited company to be re-registered as limited27/10/199651
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
2.2(scot) - Notice of administration order22/11/20062.2(scot)
EEIG1 - Statement of name03/08/1993EEIG1
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Resolution to re-register - extraordinary resolution20/01/2000ERES02
COCOMP - Order to wind up18/09/1993COCOMP
SRES15 - Change of Name Special Resolution30/03/2002SRES15
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Order of Court for re-registration31/10/1993OCREREG
Notice of Order to deal with charged property27/09/20062.18
353 - Register of members16/09/1995353
Confirmation of dissolution - special resolution06/12/1994SRES09
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
DISS40 - Notice of striking-off action disc22/12/2001DISS40
EEIG2 - Statement of name13/04/1995EEIG2
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
12 - Declaration on application for registration18/05/200212
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
2.19 - Notice of discharge of Administration Order24/09/20032.19
EEIG6 - Statement of name21/09/1994EEIG6
DISS40 - Notice of striking-off action disc15/01/1999DISS40
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
288a - Notice of appointment of directors or secretaries13/01/2003288a
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
RES02 - esolution to re-register08/08/2005RES02
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14