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Company Name: MRG PROJECT SERVICES LTD

Company Type:

Limited Company

Company No:

05661628

Company Address:

MRG PROJECT SERVICES LTD
Rosehaven
59 Stafford Road
UTTOXETER
ST14 8DW


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.


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

MRG PROJECT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee22/02/20054.48
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
RESO5 - Decrease in nominal capital19/09/1996RESO5
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Confirmation of dissolution - written resolution10/12/2001WRES09
Application by a limited company to be re-registered as unlimited16/07/199449(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Reduction of issued capital - written resolution12/12/1993WRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
397a -06/01/2005397a
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
363 - Annual Return05/02/1995363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
L64.01 - Early dissolution request04/06/1999L64.01
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Order of Court - dissolution void20/02/1995OC-DV
Notice of wind up09/10/1993F14
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
287 - Change in situation or address of Registered Office03/10/1993287
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
WRES13 - Other resolution - written resolution03/01/2005WRES13
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
2.2(scot) - Notice of administration order04/08/20012.2(scot)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Prospectus25/05/1994PROSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
2.6 - Notice of Administration Order14/07/20002.6
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
SA - Shares agreement16/08/1994SA
288a - Notice of appointment of directors or secretaries29/04/1993288a
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Amended Accounts29/06/2004AAMD
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Disapplication of pre-emption rights06/04/2001RES11
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of petition for administration order19/02/20062.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Other resolution - written resolution27/04/2001WRES13
3.10 - Administrative Receiver's report07/12/19953.10
Change of name certificate16/11/2004CERTNM
363s - Annual Return19/03/1997363s
Reduction of issued capital17/09/1998RES06
EEIG1 - Statement of name21/11/2006EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Register of members06/04/1998353
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
2.18 - Notice of Order to deal with charged property29/05/20062.18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Change of Name Special Resolution29/06/2002SRES15
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a