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Company Name: MRGBJ LTD

Company Type:

Limited Company

Company No:

05210213

Company Address:

MRGBJ LTD
7 Pacific Business Park
Pacific Road
CARDIFF
CF24 5HJ


Date:

26/11/2009

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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MRGBJ LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return28/01/1996363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Reduction of issued capital - special resolution25/05/2000SRES06
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
363x - Annual Return18/05/1999363x
Order to wind up22/12/1998COCOMP
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Notice of order to deal with secured property19/11/20012.11(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
PROSP - Prospectus31/12/1995PROSP
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Notice of passing of resolution removing an auditor18/04/2005386
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
PROSP - Prospectus28/10/1999PROSP
OC138 - Order of Court (Section 138)26/09/2005OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Order to wind up20/06/2000COCOMP
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
2.21 - Statement of Administrator's proposals17/04/19972.21
Shares agreement23/09/2003SA
Memorandum and Articles - used in re-registration19/08/1999MAR
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Order or revocation or suspension of voluntary arrangement25/11/20051.2
MISC - Miscellaneous document23/09/2000MISC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Annual Return26/09/2001363
Notice of resignation of Liquidator08/09/19934.16(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Notice of administration order04/07/19972.2(scot)
Scheme of Arrangement01/05/1993CLOSE
363s - Annual Return06/01/2002363s
397a -17/09/2001397a
Certificate of release of Liquidator23/07/19994.14(SC)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Statement of name20/07/1996694(4)(a)