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Company Name: MRIR LIMITED

Company Type:

Limited Company

Company No:

04429096

Company Address:

MRIR LIMITED
115 North End House
Fitz James Avenue
LONDON
W14 0RY


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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MRIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts01/07/2006AA
Vary share rights/names08/03/1999RES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Return by an oversea company subject to branch registration01/02/1997BR3
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
EEIG2 - Statement of name23/10/2005EEIG2
Application by an unlimited company to be re-registered as limited10/09/199951
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
EEIG2 - Statement of name17/06/2000EEIG2
Annual Return24/12/1997363a
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
3.10 - Administrative Receiver's report03/11/20023.10
Notice of striking-off action discontinued11/01/1994DISS40
RESO4 - Increase in nominal capital18/06/1993RESO4
Application by a limited company to be re-registered as unlimited16/07/199449(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Redemption of shares - special resolution08/10/2000SRES16
Vary share rights/names - special resolution05/06/2003SRES12
Notice of administration order04/07/19972.2(scot)
Notice of appointment of directors or secretaries15/11/2006288a
RES13 - Other resolution27/08/1997RES13
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
3.8 - Notice of Order to dispose of charged property16/08/19933.8
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Declaration of Solvency15/11/20044.70
L64.04 - Directions to defer dissolution30/05/1996L64.04
Notice of passing of resolution removing an auditor28/05/1995386
287 - Change in situation or address of Registered Office11/07/2003287
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
New Incorporation documents17/09/1996NEWINC
Certificate of constitution of creditors28/10/20023.4
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
NEWINC - New Incorporation documents15/03/2005NEWINC
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
MISC - Miscellaneous document25/11/1995MISC
RES10 - Allotment of securities12/05/1998RES10
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Notice of passing of resolution removing an auditor27/01/1997386
Other resolution - extraordinary resolution02/10/1993ERES13
Capital/bonus issue - special resolution01/02/2003SRES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Other resolution19/08/2003RES13
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Miscellaneous document13/09/1999MISC
OC - Order of Court20/10/1997OC
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
353a - Register of members in non-legible form03/09/1998353a
Statement of name28/06/1998694(4)(a)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
RELREC - Official Receiver's release22/12/1999RELREC
SA - Shares agreement07/12/1996SA
L64.01 - Early dissolution request26/11/1994L64.01
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Memorandum and Articles - used in re-registration18/10/2001MAR
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
RES12 - Vary share rights/names09/11/1999RES12
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Notice of intention to carry on business as an investment company15/11/1996266(1)