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Company Name: MERCURY FABRICATIONS LIMITED

Company Type:

Limited Company

Company No:

04303527

Company Address:

MERCURY FABRICATIONS LIMITED
193 High Street
HORNCHURCH
RM11 3XT


Date:

04/12/2009

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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MERCURY FABRICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off10/07/1994652C
Annual Return22/04/2000363b
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Auditor's statement18/04/2004AUDS
Other resolution19/08/2003RES13
288b - Notice of resignation of directors or secretaries02/07/1995288b
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Allotment of securities - extraordinary resolution11/10/1993ERES10
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
MA - Memorandum and Articles17/10/2004MA
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
363s - Annual Return26/12/1996363s
Order of Court - dissolution void26/12/2004OC-DV
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
AAMD - Amended Accounts28/05/2005AAMD
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Notice of increase in nominal capital21/05/2004123
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Release of Official Receiver26/08/1994L64.07
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
CERTNM - Change of name certificate01/08/1995CERTNM
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Vary share rights/names - ordinary resolution20/04/1996ORES12
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Declaration on application for registration (Welsh language form).09/10/199812CYM
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Order to wind up26/01/1994COCOMP
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
CERTNM - Change of name certificate27/04/1998CERTNM
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
3.4 - Certificate of constitution of creditors14/06/19973.4
RES16 - Redemption of shares31/12/1996RES16
Other resolution - extraordinary resolution10/02/2001ERES13
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Notice of resignation of Liquidator29/06/20044.16(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Mortgage Register20/07/2000ZMORT REG
123 - Notice of increase in nominal capital17/11/1994123
Re-registration of a company from public to private08/05/1994CERT10
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Notice of final meeting of creditors14/11/19944.43
325 - Location of register of directors' interests in shares etc07/09/2005325
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Liquidator's statement of receipts and payment20/10/20034.6(SC)
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
MISC - Miscellaneous document17/05/2005MISC
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)