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Company Name: MRGMCCC LIMITED

Company Type:

Limited Company

Company No:

04954639

Company Address:

MRGMCCC LIMITED
14 Lambourne Crescent
Cardiff Business Park
Llanishen
CARDIFF
CF14 5GF


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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MRGMCCC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Reduction of issued capital23/08/1997RES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
BUSADDCH - Business address changed04/10/2002BUSADDCH
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
EEIG1 - Statement of name09/11/2001EEIG1
Notice of death of Liquidator08/09/20004.18(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Notice of receiver's death04/11/19943.3(scot)
RES02 - esolution to re-register27/04/1994RES02
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Directions to defer dissolution14/04/2006L64.06HC
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
AAMD - Amended Accounts24/11/2000AAMD
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Administrator's Abstract of receipts and payments07/11/20042.15
Allotment of securities - written resolution02/02/2001WRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
New Incorporation documents20/05/1998NEWINC
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
353a - Register of members in non-legible form27/11/2001353a
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Auditor's statement04/01/1998AUDS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Notice to Official Receiver of winding-up order08/05/20024.13
RES14 - Capital/bonus issue12/01/1996RES14
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
287 - Change in situation or address of Registered Office21/10/2002287
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
363 - Annual Return08/06/2002363
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
362 - Notice of place where an oversea branch register is kept04/08/2006362
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44