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Company Name: MRI WORLDWIDE LONDON LTD

Company Type:

Limited Company

Company No:

04051014

Company Address:

MRI WORLDWIDE LONDON LTD
4TH Floor
76 Watling Street
LONDON
EC4M 9BJ


Date:

09/11/2009

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

Email Address:
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MRI WORLDWIDE LONDON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Administration Order19/05/20052.7
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
363x - Annual Return02/12/2001363x
Re-registration of a company from limited to unlimited03/08/2006CERT3
RES13 - Other resolution01/03/2002RES13
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
AA - Annual Accounts23/05/1999AA
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
1.4 - Notice of completion of voluntary arrang17/12/20021.4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Notice of variation of administration order28/05/20062.12(scot)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
386 - Notice of passing of resolution removing an auditor27/12/1998386
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
395 - Particulars of a mortgage or charge15/11/2001395
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Statement of name01/04/1995694(4)(a)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Annual Return15/10/2003363b
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Redemption of shares - ordinary resolution21/09/2002ORES16
Return by an oversea company that the company is being wound up03/10/1999703P(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Confirmation of dissolution - special resolution14/01/1997SRES09
RES09 - Confirmation of dissolution27/02/2005RES09
Re-registration of a company from limited to unlimited09/06/2000CERT3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
123 - Notice of increase in nominal capital31/10/1999123
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
RES14 - Capital/bonus issue05/07/2006RES14
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Notice of constitution of liquidation committee30/08/20024.48
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Vary share rights/names - special resolution19/03/2003SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Certificate that creditors have been paid in full14/11/20064.51