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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:

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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MX92 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition05/01/2005RES07
WRES13 - Other resolution - written resolution06/03/1994WRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
AAMD - Amended Accounts02/03/1998AAMD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Notice of disqualification of an individual26/10/1997DO1
Other resolution - written resolution22/01/1995WRES13
Application by an unlimited company to be re-registered as limited04/07/200351
MA - Memorandum and Articles22/11/1998MA
Other resolution - extraordinary resolution10/02/2001ERES13
Particulars of a mortgage or charge28/03/1995395
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
RELREC - Official Receiver's release09/09/2003RELREC
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Auditor's statement30/11/1993AUDS
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Financial assistance in shares acquisition11/10/2003RES07
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Court Order for notice of wind up09/04/2002CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
362 - Notice of place where an oversea branch register is kept01/05/2004362
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
4.20 - Statement of company's affairs24/04/19964.20
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
L64.01HC - Early dissolution request21/11/2004L64.01HC
Report of meeting approving voluntary arrangement16/03/19971.1
Notice of final meeting of creditors17/05/19994.17(SC)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
MA - Memorandum and Articles03/03/1997MA
Notice of completion of voluntary arrangement11/11/19931.4
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
AUDR - Auditor's report19/06/1999AUDR
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Change of accounting reference date (Welsh form)24/11/2004225CYM
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Notice of administration order05/08/20012.2(scot)
12 - Declaration on application for registration21/03/200512
L64.07 - Release of Official Receiver13/02/2000L64.07
Notice of appointment of a Receiver by the Court22/07/20062(scot)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
RES12 - Vary share rights/names10/04/1997RES12
363a - Annual Return16/08/1993363a
2.7 - Administration Order13/08/20022.7
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Liquidator's statement of receipts and payment16/02/19984.6(SC)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Disapplication of pre-emption rights06/04/2001RES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
4.20 - Statement of company's affairs30/11/20034.20
Reduction of issued capital - ordinary resolution03/06/2001ORES06
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Resolution to re-register20/07/1994RES02
Notice of winding up order21/12/19994.2(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
DO1 - Notice of disqualification of an indi11/06/1993DO1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
288b - Notice of resignation of directors or secretaries13/10/2005288b
401 - Register of Charges07/05/1994401
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Order of Court (Section 425)02/10/2004OC425
RES07 - Financial assistance in shares acquisition29/09/2005RES07
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Return of final meeting in a voluntary winding up15/07/19954.26(SC)