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Company Name: MECHELEC ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03391254

Company Address:

MECHELEC ENGINEERING LIMITED
47A Love Lane
Great Wyrley
WALSALL
WS6 6NN


Date:

29/11/2009

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

Email Address:
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MECHELEC ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Re-registration of a company from public to private with a change of name16/12/1994CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Liquidator's statement of receipts and payments21/03/20024.68
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
3.7 - Notice of Administrative Receiver's death19/10/20013.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
3.10 - Administrative Receiver's report18/07/20053.10
MA - Memorandum and Articles15/05/1993MA
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Application for striking off01/12/1995652A
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
OC425 - Order of Court (Section 425)18/04/1996OC425
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
123 - Notice of increase in nominal capital19/10/2003123
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Other resolution - ordinary resolution09/04/1998ORES13
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
4.20 - Statement of company's affairs27/05/19944.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
AA - Annual Accounts16/08/2002AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Statement of name06/12/1997EEIG6
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Notice of variation of administration order09/11/19982.12(scot)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
2.18 - Notice of Order to deal with charged property11/03/20052.18
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
694(4)(b) - Statement of name24/11/1995694(4)(b)
Other resolution - extraordinary resolution10/02/2001ERES13
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
169 - Return by a company purchasing its own11/02/1995169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
4.70 - Declaration of Solvency29/12/19974.70
2.6 - Notice of Administration Order14/08/19972.6
Notice of Administrative Receiver's death24/07/20043.7
EEIG2 - Statement of name26/02/1998EEIG2
6 - Cancellation of alteration to the objects of a company08/06/19936
Early dissolution request14/10/2001L64.01HC
Redemption of shares - ordinary resolution21/09/2002ORES16
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
694(4)(b) - Statement of name04/12/1993694(4)(b)
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Notice of closure of a branch of an oversea company16/06/2002695A(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Balance sheet05/01/2004BS
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
RES14 - Capital/bonus issue05/08/2003RES14
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Annual Return18/01/2004363a
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Application by a limited company to be re-registered as unlimited04/06/199849(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)