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Company Name: MRGT INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05546052

Company Address:

MRGT INVESTMENTS LIMITED
Suite 4
169 Station Road
LONDON
E4 6AG


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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MRGT INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off17/08/2001652C
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
353 - Register of members21/01/2000353
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Notice of Administration Order08/06/20052.6
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Return delivered for registration of a branch of an oversea company09/03/1999BR1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
363 - Annual Return11/08/1996363
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
RES10 - Allotment of securities23/09/2003RES10
Annual Return05/07/1995363b
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Order of Court (Section 138)19/01/2000OC138
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
RES12 - Vary share rights/names19/10/1993RES12
SA - Shares agreement13/09/1995SA
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
SRES13 - Other resolution - special resolution13/11/2004SRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
SRES13 - Other resolution - special resolution27/05/2006SRES13
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
363s - Annual Return06/12/2004363s
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
AUD - Auditor's letter of resignation11/10/1994AUD
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
COCOMP - Order to wind up03/12/1999COCOMP
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
AA - Annual Accounts19/10/1997AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Resolution to re-register19/09/1998RES02
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
2.21 - Statement of Administrator's proposals22/11/19992.21
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Annual Return (Welsh language form)11/06/1995363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
694(4)(b) - Statement of name13/08/2001694(4)(b)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
363a - Annual Return04/09/1998363a
Redemption of shares - written resolution09/05/1993WRES16
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
VAL - Valuation Report26/10/1997VAL
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
353 - Register of members20/05/2005353
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Declaration of Solvency19/04/20034.70
4.51 - Certificate that creditors have been paid in full13/07/20064.51
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
BUSADDCH - Business address changed29/11/2006BUSADDCH
RES06 - Reduction of issued capital09/11/1993RES06
RES09 - Confirmation of dissolution25/01/2003RES09
RES06 - Reduction of issued capital04/01/1997RES06
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)