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Company Name: MOTT EWBANK PREECE LIMITED

Company Type:

Limited Company

Company No:

02887945

Company Address:

MOTT EWBANK PREECE LIMITED
St Anne House
20-26 Wellesley Road
CROYDON
CR9 2UL


Date:

05/12/2009

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

Email Address:
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MOTT EWBANK PREECE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Redemption of shares - ordinary resolution21/03/1995ORES16
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Court Order for notice of wind up04/02/1996CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
4.70 - Declaration of Solvency29/10/19964.70
RES16 - Redemption of shares22/01/1998RES16
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Order of Court (Section 138)13/05/1999OC138
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
4.48 - Notice of constitution of liquidation committee17/08/20064.48
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Statement of name08/03/2003EEIG6
SA - Shares agreement15/11/2000SA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Application for striking off22/04/1997652A
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
53 - Application by a public company for re-registration as a private company10/04/199653
Notice of result of meeting of creditors17/02/20022.8(scot)
2.23 - Notice of result of meeting of creditors12/03/19952.23
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Certificate that creditors have been paid in full01/06/20054.51
Auditor's letter of resignation02/12/2001AUD
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Redemption of shares - extraordinary resolution15/11/2000ERES16
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Official Receiver's release17/02/2002RELREC
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
318 - Location of directors' service con25/01/2006318
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Re-registration of a company from public to private21/06/1993CERT10
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Increase in nominal capital - special resolution25/08/1996SRESO4
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
287 - Change in situation or address of Registered Office03/08/1994287
Purchase own shares - written resolution03/12/2002WRES08
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Prospectus31/03/1998PROSP
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
363 - Annual Return21/08/2001363
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Purchase own shares - extraordinary resolution14/10/2005ERES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
CLOSE - Scheme of Arrangement25/03/2000CLOSE
363a - Annual Return24/03/1998363a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Notice of Receiver's report10/10/19953.5(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
RES14 - Capital/bonus issue30/12/1996RES14
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Redemption of shares - special resolution04/11/2002SRES16
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
OC138 - Order of Court (Section 138)19/01/1994OC138
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1