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Company Name: MOUNTGRACE LIMITED

Company Type:

Limited Company

Company No:

02878865

Company Address:

MOUNTGRACE LIMITED
Beecher House
Station Street
CRADLEY HEATH
B64 6AJ


Date:

25/11/2009

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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MOUNTGRACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Annual Accounts17/09/1998AA
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
4.70 - Declaration of Solvency13/11/19974.70
PROSP - Prospectus13/02/2002PROSP
363a - Annual Return15/10/2001363a
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Memorandum and Articles - used in re-registration15/03/1995MAR
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Resolution to re-register - written resolution16/07/2000WRES02
353a - Register of members in non-legible form05/06/2005353a
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Capital/bonus issue08/07/2001RES14
Notice of statement of administrator's proposals20/10/19962.7(scot)
Annual Return07/08/2004363a
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Notice of closure of a branch of an oversea company13/12/1996695A(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
L64.06 - Directions to defer dissolution02/02/2006L64.06
363x - Annual Return14/08/1994363x
4.43 - Notice of final meeting of creditors15/12/20024.43
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Certificate of release of Liquidator29/10/20004.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Allotment of securities - extraordinary resolution12/09/2006ERES10
652C - Withdrawal of application for striking off09/03/1998652C
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Purchase own shares - written resolution22/08/1993WRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
3.10 - Administrative Receiver's report08/03/20053.10
RES07 - Financial assistance in shares acquisition23/07/2000RES07
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Purchase own shares - special resolution20/11/1993SRES08
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Memorandum and Articles11/06/2005MA
RESO4 - Increase in nominal capital30/12/1994RESO4
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Return by an oversea company subject to branch registration29/09/1998BR3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686