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Company Name: MCP MANAGEMENT CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04392442

Company Address:

MCP MANAGEMENT CONSULTANTS LIMITED
C/O Westmore Brennand Suite 606
The Cotton Exchange
Old Hall Street
LIVERPOOL
L3 9LQ


Date:

22/11/2009

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 MANAGEMENT CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's letter of resignation14/07/1999AUD
EEIG1 - Statement of name17/10/2005EEIG1
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Balance sheet15/01/2004BS
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
ELRES - Elective resolution05/07/2004ELRES
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Annual Return01/08/2004363a
WRES13 - Other resolution - written resolution30/10/2000WRES13
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
L64.01HC - Early dissolution request21/11/2004L64.01HC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Scheme of Arrangement26/09/2003CLOSE
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
3.7 - Notice of Administrative Receiver's death18/06/19953.7
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
AUDS - Auditor's statement26/08/1996AUDS
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
3.10 - Administrative Receiver's report09/03/20023.10
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
AUD - Auditor's letter of resignation16/06/1996AUD
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Vary share rights/names - special resolution22/06/2006SRES12
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
RES02 - esolution to re-register04/03/2006RES02
Statement of company's affairs08/01/19964.20
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Allotment of securities - special resolution07/10/2001SRES10
Register of Charges18/11/1994401
6 - Cancellation of alteration to the objects of a company22/05/20036
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
363 - Annual Return29/09/1998363
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
RES02 - esolution to re-register12/09/2005RES02
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Certificate of constitution of creditors16/11/19943.4
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Other resolution - extraordinary resolution25/01/1994ERES13
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
4.48 - Notice of constitution of liquidation committee20/07/20034.48
4.48 - Notice of constitution of liquidation committee17/08/20064.48
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Reduction of issued capital - ordinary resolution09/05/2000ORES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
4.43 - Notice of final meeting of creditors10/10/20064.43
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
L64.07 - Release of Official Receiver20/04/2004L64.07
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Vary share rights/names - ordinary resolution05/11/1994ORES12
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Notice of a variation or cessation of a disqualification order13/07/1996DO4
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
L64.07 - Release of Official Receiver20/09/2000L64.07
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Exempt from appointment of auditor - written resolution07/03/1999WRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397