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Company Name: MRG BUILDERS LIMITED

Company Type:

Limited Company

Company No:

03409982

Company Address:

MRG BUILDERS LIMITED
10 Victoria Road South
SOUTHSEA
PO5 2DA


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.


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

MRG BUILDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Instrument issued under Section 244(5)22/12/2003COAD
Memorandum and Articles - used in re-registration28/03/1998MAR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Re-registration of a company from limited to unlimited17/11/2003CERT3
363b - Annual Return17/01/1999363b
2.21 - Statement of Administrator's proposals12/11/19972.21
Auditor's letter of resignation25/04/2001AUD
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
694(4)(a) - Statement of name08/12/1999694(4)(a)
Particulars of an issue of secured debentures in a series23/02/1997397a
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Notice of increase in nominal capital01/05/1995123
353a - Register of members in non-legible form08/08/2004353a
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Disapplication of pre-emption rights06/04/2001RES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
1.4 - Notice of completion of voluntary arrang18/03/19981.4
288b - Notice of resignation of directors or secretaries23/06/1999288b
BS - Balance sheet14/08/1999BS
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
6 - Cancellation of alteration to the objects of a company23/07/20016
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Decrease in nominal capital17/02/2003RESO5
WRES13 - Other resolution - written resolution30/04/1996WRES13
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Administration Order26/09/19952.7
Prospectus31/07/1995PROSP
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
RES06 - Reduction of issued capital23/12/2001RES06
DO1 - Notice of disqualification of an indi05/06/2005DO1
Register of members15/03/1997353
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
353a - Register of members in non-legible form03/03/1996353a
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Declaration of Solvency29/08/20034.70
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
CLOSE - Scheme of Arrangement05/06/1993CLOSE
RES10 - Allotment of securities18/06/1996RES10
L64.01 - Early dissolution request09/02/1994L64.01
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Notice of variation of Administration Order20/06/20032.20
AUD - Auditor's letter of resignation06/11/2004AUD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Amended Accounts07/11/2004AAMD
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Notice of dismissal of petition for administration order06/02/19942.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Purchase own shares - ordinary resolution16/03/2000ORES08
Memorandum and Articles07/10/1997MA
MA - Memorandum and Articles09/12/2001MA
363b - Annual Return02/06/1998363b
Certificate of constitution of creditors25/07/20033.4
4.48 - Notice of constitution of liquidation committee04/02/20014.48
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Reduction of issued capital - special resolution05/07/2004SRES06
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Purchase own shares - written resolution02/07/1997WRES08
Business address changed09/07/1995BUSADDCH
Capital/bonus issue - written resolution21/03/1994WRES14
Notice of striking-off action suspended08/04/1995DISS6
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
123 - Notice of increase in nominal capital19/10/2003123
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
RES16 - Redemption of shares09/05/1997RES16
ELRES - Elective resolution19/11/2006ELRES
EEIG2 - Statement of name06/09/2004EEIG2