creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: MRG DESIGN LTD

Company Type:

Limited Company

Company No:

05777993

Company Address:

MRG DESIGN LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

04/12/2009

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 design ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mrg design ltd, please click on the link below:

MRG DESIGN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition27/06/1996RES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Annual Return07/08/2004363a
Shares agreement20/08/2004SA
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
405(1) - Notice of appointment of Receiver15/07/1997405(1)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Registration as Friendly Society04/07/2001CERTIPS
2.21 - Statement of Administrator's proposals01/07/19942.21
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Certificate of specific penalty25/07/1993SPECPEN
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Withdrawal of application for striking off19/07/2000652C
RES03 - Exempt from appointment of auditor08/12/2000RES03
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Statement of company's affairs15/09/19934.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
2.20 - Notice of variation of Administration Order07/10/19942.20
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Particulars of a mortgage or charge28/03/1995395
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Return by a company purchasing its own shares06/03/2000169
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
318 - Location of directors' service con27/07/2004318
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Resolution to re-register - written resolution04/03/2006WRES02
Certificate of release of Liquidator12/04/19954.14(SC)
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
2.23 - Notice of result of meeting of creditors16/10/19982.23
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
12 - Declaration on application for registration25/08/200012
AUDS - Auditor's statement10/08/2000AUDS
363b - Annual Return01/09/1996363b
4.48 - Notice of constitution of liquidation committee02/10/19964.48
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
SRES15 - Change of Name Special Resolution26/07/2000SRES15
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
169 - Return by a company purchasing its own25/04/2004169
405(1) - Notice of appointment of Receiver03/12/1995405(1)
CERTNM - Change of name certificate14/10/2004CERTNM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Statement of rights attached to allotted shares23/10/2004128(1)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Notice of place where an oversea branch register is kept22/10/1995362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
RES13 - Other resolution01/03/2002RES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
RES14 - Capital/bonus issue23/02/2006RES14
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice of Receiver's report10/10/19953.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Vary share rights/names - special resolution20/12/1999SRES12
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
RES10 - Allotment of securities05/10/2002RES10
2.18 - Notice of Order to deal with charged property11/03/20052.18
Redemption of shares - ordinary resolution17/06/1997ORES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Notice of Administration Order25/09/20052.6
Reduction of issued capital21/04/2001RES06