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Company Name: MCP SPORTS LIMITED

Company Type:

Limited Company

Company No:

05973525

Company Address:

MCP SPORTS LIMITED
Stanhope House Mark Rake
Bromborough
WIRRAL
CH62 2DN


Date:

06/12/2009

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 SPORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return17/05/1994363b
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Application to the Court for cancellation of resolution for re-registration27/01/200154
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
ELRES - Elective resolution22/09/2003ELRES
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
ELRES - Elective resolution22/08/2005ELRES
Order of Court (Section 425)29/01/1994OC425
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Exempt from appointment of auditor09/10/2004RES03
Cancellation of alteration to the objects of a company30/07/20036
4.43 - Notice of final meeting of creditors15/12/20024.43
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
53 - Application by a public company for re-registration as a private company10/04/199653
Increase in nominal capital - written resolution02/04/2003WRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
MA - Memorandum and Articles31/07/1995MA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
F14 - Notice of wind up02/04/2004F14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
AAMD - Amended Accounts17/04/2000AAMD
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Vary share rights/names - ordinary resolution10/06/1993ORES12
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Release of Official Receiver23/03/1996L64.07HC
287 - Change in situation or address of Registered Office03/04/1998287
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
363x - Annual Return08/01/2005363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Disapplication of pre-emption rights28/11/2001RES11
2.2(scot) - Notice of administration order28/07/19992.2(scot)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
4.43 - Notice of final meeting of creditors07/04/20034.43
RES08 - Purchase own shares30/12/2000RES08
Particulars of a mortgage or charge27/04/1999395
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
363b - Annual Return14/01/2005363b
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Purchase own shares - extraordinary resolution30/04/2002ERES08
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Other resolution - written resolution22/01/1995WRES13
Annual Return (Welsh language form)30/03/2000363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
MISC - Miscellaneous document07/04/1998MISC
L64.01 - Early dissolution request03/04/2005L64.01
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Notice of removal of Liquidator23/01/19974.11(SC)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
363b - Annual Return10/06/2003363b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Register of Charges04/06/1994401
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Valuation Report30/06/2003VAL
363x - Annual Return08/09/1993363x
Directions to defer dissolution04/03/1995L64.06
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
287 - Change in situation or address of Registered Office10/01/2006287
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
OCREREG - Order of Court for re-registration17/06/2006OCREREG
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Auditor's statement30/11/1993AUDS
AUDR - Auditor's report14/09/1996AUDR
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Particulars of an issue of secured debentures in a series16/05/2003397a
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)