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Company Name: MXGB LTD

Company Type:

Limited Company

Company No:

04146536

Company Address:

MXGB LTD
16 Cedar Avenue
WICKFORD
SS12 9DT


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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MXGB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
OCREREG - Order of Court for re-registration07/08/2000OCREREG
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Return of final meeting in members' voluntary winding-up09/10/19964.71
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
CERTNM - Change of name certificate08/04/2003CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Amended Accounts15/02/2004AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
BUSADDCH - Business address changed26/01/1996BUSADDCH
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
NEWINC - New Incorporation documents09/08/2000NEWINC
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Disapplication of pre-emption rights22/11/2004RES11
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Resolution to re-register - special resolution12/10/2001SRES02
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Order of Court for re-registration to private company17/06/1993OC-PRI
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
6 - Cancellation of alteration to the objects of a company15/10/20066
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Decrease in nominal capital31/01/2004RESO5
363a - Annual Return15/10/2001363a
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
363 - Annual Return03/10/1999363
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
RES16 - Redemption of shares11/09/1999RES16
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
325 - Location of register of directors' interests in shares etc07/09/2005325
RES03 - Exempt from appointment of auditor03/03/1997RES03
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Particulars of a charge created by a company registered in Scotland21/06/2001410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
405(1) - Notice of appointment of Receiver31/01/1995405(1)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
123 - Notice of increase in nominal capital23/10/1996123
Directions to defer dissolution19/12/2002L64.06
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Notice of intention to carry on business as an investment company17/08/1994266(1)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
RES16 - Redemption of shares05/04/2004RES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Notice of resignation of directors or secretaries08/02/2002288b
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Annual Return18/05/2003363x
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM