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Company Name: MX92 LIMITED

Company Type:

Limited Company

Company No:

05745703

Company Address:

MX92 LIMITED
359 Yardley Road
Yardley
BIRMINGHAM
B25 8NB


Date:

23/11/2009

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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MX92 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Report of meeting approving voluntary arrangement11/07/19961.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
AA - Annual Accounts16/08/2002AA
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
RES06 - Reduction of issued capital29/09/2004RES06
Liquidator's statement of receipts and payments25/05/20014.68
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Statement of name08/03/2003EEIG6
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
123 - Notice of increase in nominal capital09/03/2006123
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Elective resolution27/12/2005ELRES
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
DO1 - Notice of disqualification of an indi14/08/2005DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
RELREC - Official Receiver's release11/05/2000RELREC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
318 - Location of directors' service con21/03/2003318
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
3.4 - Certificate of constitution of creditors02/12/19963.4
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
SA - Shares agreement05/09/1998SA
Certificate of specific penalty08/05/1998SPECPEN
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
353a - Register of members in non-legible form26/06/2006353a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Notice of variation of Administration Order16/11/19942.20
L64.01 - Early dissolution request27/03/2003L64.01
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
123 - Notice of increase in nominal capital20/05/1994123
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
362 - Notice of place where an oversea branch register is kept04/08/2006362
Notice of death of Voluntary Liquidator22/11/19944.44
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
2.6 - Notice of Administration Order03/03/20032.6
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
MISC - Miscellaneous document24/03/2001MISC
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Application by an unlimited company to be re-registered as limited31/08/199751
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Re-registration of a company from public to private with a change of name24/09/1993CERT11
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Amended Accounts09/08/1995AAMD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
2.23 - Notice of result of meeting of creditors18/05/19972.23
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Annual Return02/06/2004363
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Confirmation of dissolution04/07/2001RES09