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Company Name: MRG ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

05934126

Company Address:

MRG ELECTRICAL LIMITED
31 Langdale Way
FRODSHAM
WA6 7LE


Date:

22/11/2009

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 ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)14/12/2004363CYM
Notice of death of Liquidator11/02/20034.18(SC)
Allotment of securities28/06/2003RES10
Notice of appointment of a Receiver by the Court29/05/19972(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
L64.06 - Directions to defer dissolution28/06/2001L64.06
Administrator's Abstract of receipts and payments08/05/20002.15
Report of meeting approving voluntary arrangement25/07/20031.1
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Return of alteration in the charter20/11/2005692(1)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Declaration on application for registration (Welsh language form).17/08/200412CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Other resolution11/12/2001RES13
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Notice of manager's particulars04/02/1997EEIG3
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
RES10 - Allotment of securities15/04/1996RES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
RES03 - Exempt from appointment of auditor01/10/1994RES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
6 - Cancellation of alteration to the objects of a company08/06/19936
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Liquidator's statement of receipts and payments26/06/20064.68
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Reduction of issued capital - special resolution02/01/2006SRES06
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Other resolution05/11/1997RES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
397a -07/01/2005397a
Notice of resignation of Liquidator28/01/19994.16(SC)
Memorandum and Articles12/09/2004MA
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
F14 - Notice of wind up13/11/2004F14
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
353 - Register of members11/10/1999353
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
RES14 - Capital/bonus issue06/09/2002RES14
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
325 - Location of register of directors' interests in shares etc11/06/1994325
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Statement of Administrator's proposals03/06/20042.21
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Vary share rights/names - ordinary resolution10/06/1993ORES12
RES03 - Exempt from appointment of auditor01/09/1998RES03
RES07 - Financial assistance in shares acquisition06/05/1993RES07