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Company Name: MCP ARAMAYO LIMITED

Company Type:

Limited Company

Company No:

04526380

Company Address:

MCP ARAMAYO LIMITED
22 Melton Street
LONDON
NW1 2BW


Date:

23/11/2009

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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MCP ARAMAYO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Statement of name16/05/2005EEIG1
OCREREG - Order of Court for re-registration04/05/1997OCREREG
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
4.48 - Notice of constitution of liquidation committee09/11/19934.48
318 - Location of directors' service con08/06/1994318
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Notice of ceasing to act of Receiver15/02/2003405(2)
Purchase own shares - special resolution12/02/2005SRES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
L64.04 - Directions to defer dissolution03/10/1995L64.04
395 - Particulars of a mortgage or charge09/07/2002395
694(4)(a) - Statement of name09/02/2005694(4)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
RELREC - Official Receiver's release30/06/1993RELREC
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Certificate of release of Liquidator08/02/20054.14(SC)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Orders to rescind, defer or stay22/05/1996COLIQ
Re-registration of a company from public to private31/12/1994CERT10
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Notice of striking-off action suspended16/07/2005DISS6
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
EEIG1 - Statement of name14/10/2000EEIG1
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Application by a limited company to be re-registered as unlimited04/06/199849(1)
VAL - Valuation Report29/07/1996VAL
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
L64.07 - Release of Official Receiver02/11/1996L64.07
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Allotment of securities - special resolution24/02/1995SRES10
1.4 - Notice of completion of voluntary arrang27/11/19941.4
MA - Memorandum and Articles27/04/1997MA
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
AA - Annual Accounts25/10/1994AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Notice of passing of resolution removing an auditor27/01/1997386
Valuation Report18/03/2002VAL
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
363a - Annual Return30/09/1998363a
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Exempt from appointment of auditor13/05/1993RES03
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
363x - Annual Return22/04/1999363x
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Return delivered for registration of a branch of an oversea company27/07/2006BR1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
AUDS - Auditor's statement24/01/1996AUDS
Scheme of Arrangement14/09/1995CLOSE
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Order of Court (Section 425)02/10/2004OC425
Resolution to re-register - extraordinary resolution23/02/1996ERES02
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33