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Company Name: MRG & ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05530695

Company Address:

MRG & ASSOCIATES LIMITED
Brambledene East Common
HARPENDEN
AL5 1DQ


Date:

09/11/2009

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 & ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
3.4 - Certificate of constitution of creditors29/10/19943.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
353 - Register of members11/10/1999353
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
363 - Annual Return12/06/2006363
Notice of completion of voluntary arrangement15/07/20001.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
RESO5 - Decrease in nominal capital19/09/1996RESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
AAMD - Amended Accounts03/04/1994AAMD
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
BONA - Bona Vacantia disclaimer20/11/2003BONA
652C - Withdrawal of application for striking off09/04/2000652C
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Notice to Official Receiver of winding-up order14/08/19944.13
Financial assistance in shares acquisition01/04/1998RES07
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Notice of resignation of directors or secretaries05/09/1997288b
318 - Location of directors' service con25/12/1999318
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Capital/bonus issue - ordinary resolution23/10/1997ORES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
2.23 - Notice of result of meeting of creditors17/07/19932.23
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Purchase own shares - ordinary resolution25/07/1999ORES08
EEIG6 - Statement of name20/04/1996EEIG6
6 - Cancellation of alteration to the objects of a company20/11/20036
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
12 - Declaration on application for registration10/09/199612
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Confirmation of dissolution - special resolution27/12/1994SRES09
NEWINC - New Incorporation documents10/03/2005NEWINC
EEIG6 - Statement of name23/01/2002EEIG6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Miscellaneous document13/09/1999MISC
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)