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Company Name: MCP INVESTMENT NOMINEES II LIMITED

Company Type:

Limited Company

Company No:

03721507

Company Address:

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


Date:

28/11/2009

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 INVESTMENT NOMINEES II LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
12 - Declaration on application for registration20/12/200012
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Notice to Official Receiver of winding-up order01/06/19944.13
Auditor's statement31/10/2006AUDS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
RES10 - Allotment of securities16/06/1996RES10
Notice of discharge of administration order01/07/20042.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
L64.04 - Directions to defer dissolution21/06/1993L64.04
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
2.18 - Notice of Order to deal with charged property05/11/20012.18
Members' assent to company being re-registered as unlimited15/08/200549(8)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
RES13 - Other resolution13/08/1999RES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Statement of Administrator's proposals28/07/19962.21
363x - Annual Return19/08/2004363x
Orders to rescind, defer or stay21/04/2004COLIQ
Memorandum and Articles22/02/1998MA
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
COAD - Instrument issued under Section 244(5)08/02/1998COAD
362 - Notice of place where an oversea branch register is kept23/12/2002362
RES16 - Redemption of shares23/01/1994RES16
RES14 - Capital/bonus issue09/04/1993RES14
Notice of ceasing to act of Receiver15/02/2003405(2)
Notice of wind up06/04/1994F14