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Company Name: MRG CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05705498

Company Address:

MRG CONSTRUCTION LTD
52 High Street
PINNER
HA5 5PW


Date:

30/11/2009

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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MRG CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution11/07/2002RES09
363s - Annual Return07/12/1995363s
169 - Return by a company purchasing its own19/01/1997169
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
BONA - Bona Vacantia disclaimer21/07/2003BONA
RES07 - Financial assistance in shares acquisition29/10/1994RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Application by an unlimited company to be re-registered as limited03/03/199451
L64.01HC - Early dissolution request07/02/2002L64.01HC
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
386 - Notice of passing of resolution removing an auditor10/12/2003386
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Notice of Order to deal with charged property16/12/19952.18
363a - Annual Return22/02/2005363a
Allotment of securities - written resolution19/05/1996WRES10
Declaration of Solvency15/11/20044.70
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Business address changed03/05/2000BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
WRES13 - Other resolution - written resolution12/10/2006WRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Reduction of issued capital17/12/2001RES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Notice of result of meeting of creditors16/09/19972.23
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
287 - Change in situation or address of Registered Office31/03/2006287
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Other resolution - special resolution11/09/2002SRES13
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Confirmation of dissolution - written resolution25/02/2000WRES09
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Increase in nominal capital - written resolution18/10/1997WRESO4
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Vary share rights/names12/10/1996RES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
694(4)(b) - Statement of name04/12/1993694(4)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
363b - Annual Return26/02/1997363b