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Company Name: MINERAL CEMENT RECYCLING UK LIMITED

Company Type:

Limited Company

Company No:

05880388

Company Address:

MINERAL CEMENT RECYCLING UK LIMITED
Gladstone House
505 Etruria Road Basford
STOKE-ON-TRENT
ST4 6JH


Date:

02/12/2009

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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MINERAL CEMENT RECYCLING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
SRES15 - Change of Name Special Resolution10/11/2002SRES15
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
SA - Shares agreement18/08/1995SA
Notice of striking-off action discontinued01/07/2004DISS40
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
EEIG6 - Statement of name22/06/2002EEIG6
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Annual Return01/09/2001363s
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Application to the Court for cancellation of resolution for re-registration02/05/200054
362 - Notice of place where an oversea branch register is kept14/03/2001362
OC425 - Order of Court (Section 425)20/10/1999OC425
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Scheme of Arrangement02/12/1993CLOSE
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
RES13 - Other resolution09/07/2002RES13
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Amended Accounts01/01/2005AAMD
Statement of company's affairs04/02/19994.20
Purchase own shares - written resolution02/07/1997WRES08
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Decrease in nominal capital - written resolution05/04/2005WRESO5
Notice of passing of resolution removing an auditor13/04/2004386
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Mortgage Register30/12/1997ZMORT REG
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Reduction of issued capital - special resolution02/01/2006SRES06
Notice of wind up19/04/1996F14
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
RES08 - Purchase own shares08/09/2005RES08
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
3.4 - Certificate of constitution of creditors07/01/20023.4
Capital/bonus issue31/01/2001RES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Redemption of shares - ordinary resolution13/08/1994ORES16
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
SA - Shares agreement28/12/1994SA
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Allotment of securities - written resolution20/02/2002WRES10
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
EEIG1 - Statement of name30/10/2004EEIG1
Confirmation of dissolution - written resolution18/06/1995WRES09
Notice of dismissal of petition for administration order02/06/19982.3(scot)
3.4 - Certificate of constitution of creditors02/12/19963.4