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Company Name: MECHBIRD CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03639721

Company Address:

MECHBIRD CONSULTANTS LIMITED
22 Stewkley Road
Wing
LEIGHTON BUZZARD
LU7 0NE


Date:

22/11/2009

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

Email Address:
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MECHBIRD CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
363 - Annual Return11/11/1996363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
53 - Application by a public company for re-registration as a private company04/07/200353
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
363b - Annual Return21/04/2003363b
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Notice of Receiver's report31/05/19983.5(scot)
Allotment of securities - ordinary resolution22/04/2006ORES10
405(1) - Notice of appointment of Receiver12/11/2001405(1)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Register of Charges10/04/2006401
363s - Annual Return14/12/1997363s
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Re-registration of a company from public to private01/11/2004CERT10
DO1 - Notice of disqualification of an indi06/08/2004DO1
Notice of striking-off action discontinued27/03/2006DISS40
Declaration on application for registration05/04/199912
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Notice of final meeting of creditors14/11/20034.43
Order of Court (Section 138)10/01/1994OC138
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Written elective resolution24/06/2003(W)ELRES
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
L64.07 - Release of Official Receiver20/04/2004L64.07
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Notice of appointment of directors or secretaries31/03/1997288a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
652A - Application for striking off12/08/2001652A
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Particulars of an issue of secured debentures in a series19/02/2003397a
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
397a -01/03/2001397a
CLOSE - Scheme of Arrangement25/01/1999CLOSE
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
3.8 - Notice of Order to dispose of charged property01/08/20063.8
363x - Annual Return08/12/1996363x
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
AA - Annual Accounts23/01/2005AA
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Notice of appointment of directors or secretaries23/01/1998288a
397a -17/04/2002397a
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
363s - Annual Return09/12/2001363s
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Vary share rights/names - written resolution18/08/2002WRES12
Purchase own shares - written resolution16/11/1995WRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b