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Company Name: MRG DEPARTMENT STORES JOP LIMITED

Company Type:

Limited Company

Company No:

00503553

Company Address:

MRG DEPARTMENT STORES JOP LIMITED
Hutchison House
5 Hester Road
LONDON
SW11 4AN


Date:

28/11/2009

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

Email Address:


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

MRG DEPARTMENT STORES JOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return07/08/2004363a
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
362 - Notice of place where an oversea branch register is kept19/04/1999362
BONA - Bona Vacantia disclaimer16/03/1996BONA
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Official Receiver's release11/12/1996RELREC
Members' assent to company being re-registered as unlimited02/03/199849(8)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
3.8 - Notice of Order to dispose of charged property23/06/19983.8
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
1.4 - Notice of completion of voluntary arrang22/01/20031.4
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Directions to defer dissolution25/12/2003L64.04
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Re-registration of a company from limited to unlimited20/12/1993CERT3
L64.06 - Directions to defer dissolution08/09/1999L64.06
123 - Notice of increase in nominal capital24/01/2006123
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Notice of Order to deal with charged property06/03/19992.18
ELRES - Elective resolution05/06/2002ELRES
51 - Application by an unlimited company to be re-registered as limited04/08/199651
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Notice of removal of Liquidator16/02/20024.11(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Increase in nominal capital29/07/2002RESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
VAL - Valuation Report18/07/2005VAL
2.21 - Statement of Administrator's proposals18/06/20062.21
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
VAL - Valuation Report20/05/1993VAL
EEIG6 - Statement of name02/06/1994EEIG6
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
BS - Balance sheet09/07/1999BS
225 - Change of Accounting Referenc23/04/2001225
RES11 - Disapplication of pre-emption rights27/01/2005RES11
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
363 - Annual Return27/07/1996363
Change of Accounting Reference Date29/06/1999225
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
OC - Order of Court21/10/1996OC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Valuation Report07/06/2000VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Notice of appointment of Receiver20/08/2002405(1)
Official Receiver's release03/01/1995RELREC
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
RES07 - Financial assistance in shares acquisition04/10/2001RES07