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Company Name: MCP ENGINEERING PLASTICS LIMITED

Company Type:

Limited Company

Company No:

04115504

Company Address:

MCP ENGINEERING PLASTICS LIMITED
19 Blacksmith Close
St Michaels Mead
BISHOP'S STORTFORD
CM23 4GB


Date:

23/11/2009

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

Email Address:
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MCP ENGINEERING PLASTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate15/07/1994CERTNM
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Notice of receiver's death08/04/20063.3(scot)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
WRES13 - Other resolution - written resolution30/10/2000WRES13
652C - Withdrawal of application for striking off15/08/2006652C
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Administrative Receiver's report14/07/20003.10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
4.20 - Statement of company's affairs05/12/19944.20
EEIG2 - Statement of name11/10/1993EEIG2
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Reduction of issued capital - written resolution05/12/2004WRES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Elective resolution29/05/1998ELRES
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
694(4)(a) - Statement of name03/03/1999694(4)(a)
Annual Return17/07/2004363
COAD - Instrument issued under Section 244(5)24/04/2004COAD
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Declaration of solvency18/08/20004.25(SC)
SA - Shares agreement12/01/2002SA
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Allotment of securities - extraordinary resolution12/10/1997ERES10
Registration as Friendly Society30/11/1995CERTIPS
SRES13 - Other resolution - special resolution31/07/2005SRES13
Change of Accounting Reference Date08/04/1999225
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
4.43 - Notice of final meeting of creditors03/02/19994.43
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Notice of appointment of Receiver22/05/1999405(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Purchase own shares - written resolution07/10/2003WRES08
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Notice of dismissal of petition for administration order01/04/20042.3(scot)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Balance sheet27/02/2000BS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
4.70 - Declaration of Solvency17/09/19934.70
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
4.43 - Notice of final meeting of creditors07/04/20034.43
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
2.18 - Notice of Order to deal with charged property03/09/20062.18
RES02 - esolution to re-register28/08/1996RES02
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
OC - Order of Court11/09/2002OC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Return by an oversea company subject to branch registration01/01/2002BR3
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Release of Official Receiver20/02/1997L64.07
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Resolution to re-register - extraordinary resolution09/09/1998ERES02
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Early dissolution request24/04/2004L64.01HC
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN