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Company Name: MRF BUILDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04258491

Company Address:

MRF BUILDING SERVICES LIMITED
Welbeck House
69 Loughborough Road
West Bridgford
NOTTINGHAM
NG2 7LA


Date:

23/11/2009

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

Email Address:
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MRF BUILDING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members13/12/1996353
Return of alteration in the charter24/01/1994692(1)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
169 - Return by a company purchasing its own14/01/1995169
RES10 - Allotment of securities07/11/2003RES10
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
2.23 - Notice of result of meeting of creditors27/03/19942.23
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
363s - Annual Return08/03/1995363s
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
363x - Annual Return06/12/1997363x
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Annual Return25/11/1996363x
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
51 - Application by an unlimited company to be re-registered as limited07/02/200451
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
RES09 - Confirmation of dissolution18/04/1999RES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
OC138 - Order of Court (Section 138)07/05/2003OC138
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Notice to Official Receiver of winding-up order08/05/20024.13
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
AUD - Auditor's letter of resignation16/06/1996AUD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
1.4 - Notice of completion of voluntary arrang05/10/20001.4
1.1 - Report of meeting approving voluntary arran17/09/19941.1
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
PROSP - Prospectus30/11/2005PROSP
Declaration on application for registration24/02/200112
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
2.21 - Statement of Administrator's proposals22/05/20032.21
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Notice of disqualification of an individual12/12/1996DO1
694(4)(b) - Statement of name13/04/1998694(4)(b)
L64.04 - Directions to defer dissolution01/11/1995L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
397a -30/08/1998397a
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
363 - Annual Return07/04/2000363
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Redemption of shares - ordinary resolution03/08/1998ORES16
Exempt from appointment of auditor09/10/2004RES03
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
3.4 - Certificate of constitution of creditors26/09/19933.4
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
CERTNM - Change of name certificate22/02/1995CERTNM
Statement of company's affairs10/02/19964.20
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Notice of administration order18/11/20042.2(scot)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
PROSP - Prospectus07/04/2001PROSP
Reduction of issued capital20/02/1996RES06
Notice of appointment of directors or secretaries23/01/1998288a
12 - Declaration on application for registration26/05/199912
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)