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Company Name: MRG GLOBAL INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05671727

Company Address:

MRG GLOBAL INVESTMENTS LIMITED
The Works 5 Union St
MANCHESTER
M12 4JD


Date:

10/11/2009

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 GLOBAL INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals04/03/20062.21
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Order of Court13/12/1995OC
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
53 - Application by a public company for re-registration as a private company28/03/199553
Decrease in nominal capital - special resolution03/12/2006SRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
RES03 - Exempt from appointment of auditor16/12/2004RES03
Annual Return25/07/2006363x
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
652C - Withdrawal of application for striking off26/09/2003652C
318 - Location of directors' service con05/01/2006318
362 - Notice of place where an oversea branch register is kept06/02/1995362
First Directors and secretary and intended situation of Registered Office07/05/199610
Annual Accounts17/09/1998AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
2.6 - Notice of Administration Order11/06/20012.6
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Business address changed24/07/1996BUSADDCH
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
COCOMP - Order to wind up29/07/1999COCOMP
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Location of directors' service contracts09/03/1997318
Court Order for notice of wind up12/08/1995CO4.2S
4.43 - Notice of final meeting of creditors10/06/19984.43
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Redemption of shares - special resolution04/11/2002SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Declaration on application for registration (Welsh language form).26/05/200312CYM
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
353a - Register of members in non-legible form27/11/2001353a
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
L64.06 - Directions to defer dissolution16/02/1999L64.06
Annual Return (Welsh language form)21/01/1997363CYM
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Vary share rights/names - written resolution17/09/1995WRES12
4.43 - Notice of final meeting of creditors10/10/20064.43
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
2.2(scot) - Notice of administration order13/07/20012.2(scot)