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Company Name: MUNDELL BUILDING AND CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

SC079469

Company Address:

MUNDELL BUILDING AND CONSTRUCTION LIMITED
146 West Regent Street
GLASGOW
G2 2RZ


Date:

02/12/2009

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

Email Address:
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MUNDELL BUILDING AND CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer03/09/1999BONA
Vary share rights/names - written resolution08/02/2000WRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Reduction of issued capital - ordinary resolution03/06/2001ORES06
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Notice of appointment of Liquidator10/01/20044.9(SC)
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Orders to rescind, defer or stay23/10/2003COLIQ
694(4)(a) - Statement of name23/12/2001694(4)(a)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
OC425 - Order of Court (Section 425)13/06/2003OC425
Prospectus19/11/2005PROSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Order of Court (Section 425)21/05/2003OC425
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
3.10 - Administrative Receiver's report22/06/19963.10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
RES08 - Purchase own shares19/01/2006RES08
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
363x - Annual Return06/05/2006363x
Disapplication of pre-emption rights30/11/1997RES11
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Notice of death of Liquidator07/10/19964.18(SC)
Certificate of removal of Voluntary Liquidator30/10/19954.38
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
EEIG6 - Statement of name29/06/2006EEIG6
Order of Court for re-registration to private company02/03/2000OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Confirmation of dissolution - written resolution27/05/2005WRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Reduction of issued capital - special resolution25/05/2000SRES06
BS - Balance sheet10/02/1998BS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
2.23 - Notice of result of meeting of creditors24/03/19982.23
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Certificate of constitution of creditors25/07/20033.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
BUSADDCH - Business address changed17/04/1995BUSADDCH
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
SRES13 - Other resolution - special resolution31/12/2000SRES13
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
2.21 - Statement of Administrator's proposals16/04/20032.21
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
3.10 - Administrative Receiver's report07/12/19953.10
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Capital/bonus issue - special resolution09/02/1994SRES14
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
318 - Location of directors' service con13/08/2001318
RES09 - Confirmation of dissolution03/02/1995RES09
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Redemption of shares - written resolution07/07/2001WRES16
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
363a - Annual Return09/10/1998363a
Notice of passing of resolution removing an auditor10/03/2000386
Re-registration of a company from limited to unlimited03/08/2006CERT3
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3