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Company Name: MRG WIRES SPARES

Company Type:

Non-Limited

Company Address:

MRG WIRES SPARES
Old Sheffield Rd
ROTHERHAM
S60 1DE


Date:

30/11/2009

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

Email Address:


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

MRG WIRES SPARES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc19/11/2001225
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
694(4)(a) - Statement of name18/09/1995694(4)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
2.23 - Notice of result of meeting of creditors24/03/19982.23
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
12 - Declaration on application for registration08/02/200112
363b - Annual Return21/03/1998363b
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Notice of manager's particulars15/06/1994EEIG3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Declaration of Solvency18/07/20064.70
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Directions to defer dissolution19/07/1997L64.06
288b - Notice of resignation of directors or secretaries07/11/1993288b
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Notice of manager's particulars24/08/1993EEIG3
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
RES16 - Redemption of shares23/11/2006RES16
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Administrator's Abstract of receipts and payments08/01/19982.15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Statement of name23/09/2000694(4)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Elective resolution16/10/2002ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
2.2(scot) - Notice of administration order30/04/19972.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
353 - Register of members13/12/1996353
Increase in nominal capital - written resolution15/08/2002WRESO4
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Registration as Friendly Society25/10/1998CERTIPS
2.2(scot) - Notice of administration order05/01/19992.2(scot)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Application to the Court for cancellation of resolution for re-registration12/08/199854
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Resolution to re-register - extraordinary resolution22/04/2004ERES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
4.70 - Declaration of Solvency06/09/20004.70
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Resolution to re-register - ordinary resolution23/02/2005ORES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Application for striking off25/07/2004652A
Application by an unlimited company to be re-registered as limited29/04/199651
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Decrease in nominal capital06/05/2005RESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
RES11 - Disapplication of pre-emption rights27/11/2002RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Return by an oversea company subject to branch registration19/06/2003BR3
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Order or revocation or suspension of voluntary arrangement09/05/19931.2
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Release of Official Receiver03/07/2006L64.07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Instrument issued under Section 244(5)22/04/1998COAD
SRES10 - Allotment of securities - special resolution13/12/2005SRES10