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Company Name: MOUNTFORD RUBBER & PLASTICS LIMITED

Company Type:

Limited Company

Company No:

01982093

Company Address:

MOUNTFORD RUBBER & PLASTICS LIMITED
44 Bracebridge Street
BIRMINGHAM
B6 4PE


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on mountford rubber & plastics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mountford rubber & plastics limited, please click on the link below:

MOUNTFORD RUBBER & PLASTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Application by a limited company to be re-registered as unlimited21/07/199849(1)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Certificate that creditors have been paid in full14/11/20064.51
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Purchase own shares - special resolution30/11/2005SRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Order of Court - dissolution void16/03/1997OC-DV
Capital/bonus issue26/05/2002RES14
363 - Annual Return30/03/2002363
12 - Declaration on application for registration22/11/200512
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Scheme of Arrangement04/01/1996CLOSE
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
2.6 - Notice of Administration Order10/09/19952.6
AUDR - Auditor's report20/12/2004AUDR
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
OC138 - Order of Court (Section 138)07/05/1997OC138
RES10 - Allotment of securities07/11/2003RES10
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Disapplication of pre-emption rights03/06/1994RES11
2.20 - Notice of variation of Administration Order27/06/19962.20
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Vary share rights/names13/09/2005RES12
SRES13 - Other resolution - special resolution09/02/1998SRES13
EEIG2 - Statement of name27/11/1994EEIG2
RESO5 - Decrease in nominal capital01/07/2000RESO5
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
RES11 - Disapplication of pre-emption rights04/12/2002RES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
EEIG6 - Statement of name07/04/1996EEIG6
Notice of petition for administration order30/04/20052.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
RES11 - Disapplication of pre-emption rights19/09/1996RES11
288b - Notice of resignation of directors or secretaries28/06/2003288b
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Declaration on application for registration (Welsh language form).19/04/200012CYM
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
RES10 - Allotment of securities12/11/2003RES10
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Certificate of release of Liquidator19/02/19974.14(SC)
6 - Cancellation of alteration to the objects of a company09/01/20066
Business address changed09/07/1995BUSADDCH
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Notice of receiver's death20/03/19963.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
3.4 - Certificate of constitution of creditors28/05/19953.4
L64.06 - Directions to defer dissolution26/03/2005L64.06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
EEIG6 - Statement of name01/12/2000EEIG6
Allotment of securities - ordinary resolution28/05/2005ORES10
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
CLOSE - Scheme of Arrangement28/05/2002CLOSE
RES14 - Capital/bonus issue02/05/1996RES14
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
4.20 - Statement of company's affairs15/11/19974.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Capital/bonus issue - written resolution28/07/1994WRES14
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Annual Return25/11/1996363x