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Company Name: MRH GEOTECHNICAL LIMITED

Company Type:

Limited Company

Company No:

02810307

Company Address:

MRH GEOTECHNICAL LIMITED
60 Station Rd
LONDON
E4 7BE


Date:

27/11/2009

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

Email Address:
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MRH GEOTECHNICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
RES16 - Redemption of shares23/01/1994RES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Notice of striking-off action suspended15/01/2002DISS6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Notice of appointment of Receiver09/07/1994405(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
363 - Annual Return01/01/1994363
Other resolution - ordinary resolution26/06/1993ORES13
Notice of constitution of liquidation committee17/12/19994.48
401 - Register of Charges13/12/1995401
Notice of place where an oversea branch register is kept13/09/1993362
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
6 - Cancellation of alteration to the objects of a company01/08/20036
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Liquidator's statement of receipts and payment09/12/19984.6(SC)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
WRES13 - Other resolution - written resolution07/04/1999WRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
RESO5 - Decrease in nominal capital19/09/1996RESO5
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
123 - Notice of increase in nominal capital12/11/1998123
Valuation Report11/10/1993VAL
AUDS - Auditor's statement26/08/1996AUDS
2.6 - Notice of Administration Order14/08/19972.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
694(4)(a) - Statement of name12/12/1993694(4)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
VAL - Valuation Report29/05/2004VAL
L64.04 - Directions to defer dissolution29/03/1995L64.04
Auditor's statement02/05/2001AUDS
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
363s - Annual Return10/01/2001363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Resolution to re-register - written resolution06/02/1997WRES02
3.10 - Administrative Receiver's report30/10/19993.10
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
EEIG1 - Statement of name12/06/2002EEIG1
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
169 - Return by a company purchasing its own23/10/2004169
2.19 - Notice of discharge of Administration Order31/01/19962.19
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
RESO5 - Decrease in nominal capital06/03/1998RESO5
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685