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Company Name: SOURCE MK2 LTD

Company Type:

Limited Company

Company No:

05751032

Company Address:

SOURCE MK2 LTD
5 Crescent East
THORNTON-CLEVELEYS
FY5 3LJ


Date:

04/07/2009

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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SOURCE MK2 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed03/04/2005BUSADDCH
123 - Notice of increase in nominal capital31/10/1999123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
ELRES - Elective resolution07/01/2006ELRES
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
CERTNM - Change of name certificate27/06/1998CERTNM
Auditor's statement18/04/2004AUDS
Members' assent to company being re-registered as unlimited12/08/199449(8)a
RES07 - Financial assistance in shares acquisition05/07/2004RES07
694(4)(b) - Statement of name06/07/1994694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
363b - Annual Return21/03/1998363b
353 - Register of members02/11/2002353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
EEIG2 - Statement of name01/05/1993EEIG2
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Resolution to re-register - written resolution16/07/2000WRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Notice of vacation of office by Liquidator11/04/19984.19(SC)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
287 - Change in situation or address of Registered Office06/05/1999287
Notice of wind up06/10/2000F14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Balance sheet27/02/2000BS
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
395 - Particulars of a mortgage or charge26/05/1999395
EEIG2 - Statement of name11/10/1993EEIG2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Purchase own shares - written resolution03/12/2002WRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
3.4 - Certificate of constitution of creditors12/01/19943.4
Allotment of securities - ordinary resolution13/12/1998ORES10
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Application by a limited company to be re-registered as unlimited24/10/200449(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Redemption of shares20/02/2002RES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Re-registration of a company from limited to unlimited03/05/2006CERT3
353a - Register of members in non-legible form25/11/2005353a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
363x - Annual Return04/07/1995363x
Vary share rights/names - written resolution22/04/2006WRES12
Decrease in nominal capital - written resolution22/05/1996WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
363s - Annual Return19/07/1995363s
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
NEWINC - New Incorporation documents10/03/2005NEWINC
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Withdrawal of application for striking off01/06/1994652C
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)