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Company Name: MRG SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05306303

Company Address:

MRG SOLUTIONS LIMITED
49 Eastview Avenue Plumstead
Common
LONDON
SE18 2HU


Date:

29/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Notice of change of directors or secretaries or in their particulars22/06/1995288c
F14 - Notice of wind up23/08/2006F14
L64.01 - Early dissolution request03/04/2005L64.01
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
BONA - Bona Vacantia disclaimer15/03/1998BONA
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
363x - Annual Return08/01/2005363x
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
4.48 - Notice of constitution of liquidation committee17/06/19994.48
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
WRES13 - Other resolution - written resolution19/10/1999WRES13
WRES13 - Other resolution - written resolution23/03/1996WRES13
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
SA - Shares agreement01/10/2004SA
Notice of variation of administration order17/09/20022.12(scot)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
RES08 - Purchase own shares08/09/2005RES08
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Notice of documents and particulars required to be filed27/03/2001EEIG4
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
2.21 - Statement of Administrator's proposals11/09/19932.21
6 - Cancellation of alteration to the objects of a company05/07/19996
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
2.23 - Notice of result of meeting of creditors30/03/20012.23
Notice of appointment of Liquidator08/05/20014.9(SC)
Re-registration of a company from unlimited to limited16/06/1999CERT1
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
4.70 - Declaration of Solvency04/05/19974.70
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Order of Court - dissolution void15/12/1999OC-DV
Declaration on application for registration06/12/199612
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
288b - Notice of resignation of directors or secretaries15/11/1999288b
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Statement of rights attached to allotted shares25/07/2000128(1)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Statement of company's affairs08/01/19964.20
EEIG6 - Statement of name01/12/2000EEIG6
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Vary share rights/names - ordinary resolution10/06/1993ORES12
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Confirmation of dissolution - special resolution25/09/2003SRES09
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Auditor's statement20/06/2004AUDS
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Vary share rights/names - special resolution19/03/2003SRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Re-registration of a company from public to private with a change of name16/12/1994CERT11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)