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Company Name: MRG PROPERTY DEVELOPERS LIMITED

Company Type:

Limited Company

Company No:

05949705

Company Address:

MRG PROPERTY DEVELOPERS LIMITED
12 Conavon Court Blackfriars St
SALFORD
M3 5BQ


Date:

10/11/2009

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

Email Address:
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MRG PROPERTY DEVELOPERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return11/04/2000363s
NEWINC - New Incorporation documents11/04/2000NEWINC
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
2.2(scot) - Notice of administration order12/05/20002.2(scot)
363x - Annual Return18/10/1994363x
Notice of order to deal with secured property05/11/20042.11(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Redemption of shares20/02/2002RES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
2.6 - Notice of Administration Order23/03/19992.6
Exempt from appointment of auditor - written resolution18/03/2005WRES03
4.70 - Declaration of Solvency08/03/20044.70
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
225 - Change of Accounting Referenc20/09/1994225
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
VAL - Valuation Report01/11/2005VAL
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
386 - Notice of passing of resolution removing an auditor14/03/1996386
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
BONA - Bona Vacantia disclaimer22/03/2002BONA
Re-registration of a company from unlimited to PLC13/01/2002CERT6
DO1 - Notice of disqualification of an indi02/08/2001DO1
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Return by a company purchasing its own shares06/03/2000169
225 - Change of Accounting Referenc28/05/1995225
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Particulars of an issue of secured debentures in a series29/12/2004397a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Application by a private company for re-registration as a public company30/12/200143(3)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Redemption of shares16/05/2001RES16
RES13 - Other resolution30/06/1993RES13
Return delivered for registration of a branch of an oversea company09/12/2005BR1
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Certificate of specific penalty26/11/1993SPECPEN
SRES13 - Other resolution - special resolution15/12/2001SRES13
CERTNM - Change of name certificate18/08/2004CERTNM
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
EEIG1 - Statement of name21/03/1995EEIG1
318 - Location of directors' service con03/07/1993318
Purchase own shares - ordinary resolution01/06/2001ORES08
287 - Change in situation or address of Registered Office28/02/1996287
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
363 - Annual Return30/09/1994363
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
363 - Annual Return14/02/2001363
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Declaration on application for registration17/06/199412
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
AAMD - Amended Accounts03/04/1994AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Auditor's letter of resignation27/06/1994AUD
Register of Charges14/09/1995401
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3