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Company Name: MR SOLUTIONS UK LTD

Company Type:

Limited Company

Company No:

05564685

Company Address:

MR SOLUTIONS UK LTD
57 Seacourt Road
Langley
SLOUGH
SL3 8EP


Date:

26/11/2009

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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MR SOLUTIONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company23/11/199753
Reduction of issued capital09/12/1993RES06
DISS40 - Notice of striking-off action disc28/01/2002DISS40
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Exempt from appointment of auditor - written resolution20/08/2005WRES03
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Notice of completion of voluntary arrangement28/10/20001.4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
RES06 - Reduction of issued capital08/02/2006RES06
Notice of petition for administration order28/03/20062.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
RES03 - Exempt from appointment of auditor13/09/2002RES03
363a - Annual Return16/01/1999363a
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Exempt from appointment of auditor - special resolution23/08/1996SRES03
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
363b - Annual Return04/06/2003363b
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
363 - Annual Return21/01/2002363
Mortgage Register02/05/2004ZMORT REG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Notice of completion of voluntary arrangement19/12/19981.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Scheme of Arrangement04/01/1996CLOSE
RES16 - Redemption of shares03/01/2000RES16
Order of Court (Section 138)01/07/1999OC138
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Redemption of shares - extraordinary resolution08/06/1995ERES16
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Notice of discharge of Administration Order24/02/20062.19
Register of members30/10/1996353
L64.04 - Directions to defer dissolution25/11/1995L64.04
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Certificate of specific penalty08/05/1998SPECPEN
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
COAD - Instrument issued under Section 244(5)12/07/1993COAD
51 - Application by an unlimited company to be re-registered as limited30/09/200151
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)