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Company Name: MCP INVESTMENT NOMINEES I LIMITED

Company Type:

Limited Company

Company No:

03721086

Company Address:

MCP INVESTMENT NOMINEES I LIMITED
Premier House 44-48 Dover Street
LONDON
W1S 4NX


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on mcp investment nominees i limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mcp investment nominees i limited, please click on the link below:

MCP INVESTMENT NOMINEES I LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company29/11/200353
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
NEWINC - New Incorporation documents06/09/2001NEWINC
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Certificate of specific penalty26/11/1993SPECPEN
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Notice of increase in nominal capital05/02/1995123
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Application to the Court for cancellation of resolution for re-registration30/07/200654
Mortgage Register24/10/1995ZMORT REG
Return delivered for registration of a branch of an oversea company09/03/1999BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
RES06 - Reduction of issued capital15/03/2003RES06
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
1.1 - Report of meeting approving voluntary arran01/06/19951.1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
325 - Location of register of directors' interests in shares etc29/07/2001325
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Resolution to re-register - extraordinary resolution26/02/1994ERES02
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
4.70 - Declaration of Solvency18/01/19974.70
Particulars of an issue of secured debentures in a series14/07/1993397a
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Liquidator's statement of receipts and payments08/08/19994.68
Court Order for notice of wind up04/02/1996CO4.2S
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
169 - Return by a company purchasing its own10/09/1993169
363a - Annual Return02/09/2003363a
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
PROSP - Prospectus24/08/1999PROSP
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b