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Company Name: MUNDELL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05059873

Company Address:

MUNDELL ENGINEERING LIMITED
8 Atlantic Close
MARCH
PE15 8PZ


Date:

28/11/2009

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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MUNDELL ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
RESO5 - Decrease in nominal capital21/03/1997RESO5
L64.07 - Release of Official Receiver01/10/1996L64.07
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Vary share rights/names - written resolution22/04/2006WRES12
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Decrease in nominal capital - written resolution04/03/1995WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Re-registration of a company from unlimited to PLC22/09/1993CERT6
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
AA - Annual Accounts20/12/2002AA
Notice of winding up order10/10/20004.2(SC)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
288b - Notice of resignation of directors or secretaries29/10/2006288b
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
RES11 - Disapplication of pre-emption rights30/08/1996RES11
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
AAMD - Amended Accounts23/05/1999AAMD
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
2.7 - Administration Order19/01/19982.7
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
SA - Shares agreement22/07/2004SA
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Capital/bonus issue - written resolution07/07/1999WRES14
Allotment of securities - extraordinary resolution21/05/2003ERES10
395 - Particulars of a mortgage or charge14/07/2005395
694(4)(a) - Statement of name15/08/1993694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
WRES13 - Other resolution - written resolution28/01/1999WRES13
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
AUDR - Auditor's report22/11/2002AUDR
RES07 - Financial assistance in shares acquisition31/07/1994RES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
WRES13 - Other resolution - written resolution03/03/2005WRES13
DISS40 - Notice of striking-off action disc15/01/1999DISS40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Registration as Friendly Society02/03/2001CERTIPS
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
DISS40 - Notice of striking-off action disc24/06/2003DISS40
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
RES16 - Redemption of shares01/09/2000RES16
Notice of removal of Liquidator23/01/19974.11(SC)
Allotment of securities - ordinary resolution02/05/2004ORES10
Notice of manager's particulars24/08/1993EEIG3
Re-registration of a company from private to public with a change of name11/06/2005CERT7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
225 - Change of Accounting Referenc10/10/2006225
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Court Order for notice of wind up07/04/1998CO4.2S
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Application by a private company for re-registration as a public company10/06/200343(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157