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Company Name: MCP MARKETING LIMITED

Company Type:

Limited Company

Company No:

05322463

Company Address:

MCP MARKETING LIMITED
60 Hazelhurst Road
Kings Heath
BIRMINGHAM
B14 6AB


Date:

25/11/2009

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 MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
AUDS - Auditor's statement08/09/1995AUDS
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Decrease in nominal capital - special resolution03/12/2006SRESO5
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
AUDR - Auditor's report05/08/2003AUDR
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
353a - Register of members in non-legible form26/06/2006353a
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
4.43 - Notice of final meeting of creditors02/08/19984.43
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Allotment of securities25/03/2003RES10
VAL - Valuation Report15/11/1997VAL
Instrument issued under Section 244(5)05/11/1996COAD
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Notice of striking-off action suspended09/02/2004DISS6
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Reduction of issued capital - special resolution28/04/1993SRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Re-registration of a company from public to private with a change of name06/08/2001CERT11
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Change in situation or address of Registered Office09/01/2001287
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Notice to Official Receiver of winding-up order14/08/19944.13
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
RES09 - Confirmation of dissolution04/06/1995RES09
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
WRES13 - Other resolution - written resolution30/04/1996WRES13
363s - Annual Return20/12/2002363s
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Reduction of issued capital - ordinary resolution28/02/2004ORES06
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
MA - Memorandum and Articles03/03/1997MA
RES14 - Capital/bonus issue16/03/1997RES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
NEWINC - New Incorporation documents30/07/1995NEWINC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Administrator's Abstract of receipts and payments31/07/19942.15
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Certificate that creditors have been paid in full29/12/19934.51
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6