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Company Name: MRH UK LIMITED

Company Type:

Limited Company

Company No:

05134623

Company Address:

MRH UK LIMITED
Doshi & Co 1ST Floor Windsor
House 1270 London Road
Norbury
LONDON
SW16 4DH


Date:

01/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public19/07/1996CERT5
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
First Directors and secretary and intended situation of Registered Office25/06/200510
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
AAMD - Amended Accounts01/06/1998AAMD
4.43 - Notice of final meeting of creditors04/02/20024.43
AAMD - Amended Accounts09/07/2006AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
2.7 - Administration Order19/02/19992.7
Return by a company purchasing its own shares23/06/1994169
353a - Register of members in non-legible form19/03/2005353a
Capital/bonus issue31/01/2001RES14
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
RESO4 - Increase in nominal capital13/11/1993RESO4
2.19 - Notice of discharge of Administration Order06/06/20022.19
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
OC138 - Order of Court (Section 138)23/08/1994OC138
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
RELREC - Official Receiver's release24/04/2000RELREC
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Re-registration of a company from limited to unlimited20/12/1993CERT3
BONA - Bona Vacantia disclaimer04/12/1996BONA
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Valuation Report01/12/2000VAL
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Redemption of shares - special resolution08/10/2000SRES16
225 - Change of Accounting Referenc23/04/2001225
Report of meeting approving voluntary arrangement07/01/20011.1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Notice of variation of Administration Order18/04/20032.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
363 - Annual Return24/12/1999363
Notice of passing of resolution removing an auditor16/04/1996386
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
RELREC - Official Receiver's release16/05/2004RELREC
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Purchase own shares - ordinary resolution01/06/2001ORES08
Purchase own shares - ordinary resolution09/11/1999ORES08
363 - Annual Return30/06/2002363
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Register of members in non-legible form01/03/1995353a