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Company Name: MECHANIX LIMITED

Company Type:

Limited Company

Company No:

04062976

Company Address:

MECHANIX LIMITED
13 Raeburn Road
St George
BRISTOL
BS5 8PS


Date:

25/11/2009

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

Email Address:
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MECHANIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Notice of completion of voluntary arrangement30/05/20041.4(scot)
12 - Declaration on application for registration25/08/200012
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
362 - Notice of place where an oversea branch register is kept04/08/2006362
L64.06 - Directions to defer dissolution23/10/2004L64.06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Notice of disqualification of an individual23/04/2005DO1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Notice of striking-off action discontinued01/07/2004DISS40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
BS - Balance sheet21/11/1997BS
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Directions to defer dissolution11/09/2006L64.06
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
386 - Notice of passing of resolution removing an auditor02/05/2006386
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Certificate of removal of Voluntary Liquidator30/10/19954.38
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Notice of discharge of Administration Order25/04/19962.19
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Capital/bonus issue - special resolution23/04/1998SRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
363b - Annual Return21/09/2001363b
363 - Annual Return11/08/2001363
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600