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Company Name: MJ DESIGN AND CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05110666

Company Address:

MJ DESIGN AND CONSTRUCTION LIMITED
29 Birkenhills Drive Ladybridge
BOLTON
BL3 4TX


Date:

26/11/2009

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

Email Address:
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MJ DESIGN AND CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
51 - Application by an unlimited company to be re-registered as limited26/01/200551
3.4 - Certificate of constitution of creditors16/11/19953.4
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
288b - Notice of resignation of directors or secretaries23/06/1999288b
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Allotment of securities - extraordinary resolution30/03/2005ERES10
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
OC425 - Order of Court (Section 425)11/02/2005OC425
Notice of order to deal with secured property22/01/20022.11(scot)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Notice of constitution of liquidation committee02/07/20024.48
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
RES06 - Reduction of issued capital21/01/1994RES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
353a - Register of members in non-legible form18/03/2006353a
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Decrease in nominal capital24/08/1998RESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Decrease in nominal capital05/11/1996RESO5
Directions to defer dissolution05/06/1999L64.06HC
Return delivered for registration of a branch of an oversea company08/10/1993BR1
694(4)(a) - Statement of name23/12/2001694(4)(a)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
OC138 - Order of Court (Section 138)06/05/2003OC138
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
397a -22/04/2003397a
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
362 - Notice of place where an oversea branch register is kept03/03/1995362
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
4.43 - Notice of final meeting of creditors06/11/19994.43
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Notice of result of meeting of creditors28/03/19952.8(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Administrator's abstract of receipts and payments21/04/19982.9(SC)
169 - Return by a company purchasing its own16/03/2004169
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
287 - Change in situation or address of Registered Office23/04/1999287
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Instrument issued under Section 244(5)21/07/2000COAD
DISS40 - Notice of striking-off action disc21/12/2002DISS40
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Vary share rights/names - written resolution02/11/2006WRES12
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Notice of completion of voluntary arrangement27/02/19961.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
BS - Balance sheet28/06/1997BS