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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:

10/11/2009

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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SOURCE MK2 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution27/08/2005WRES13
COAD - Instrument issued under Section 244(5)06/03/2005COAD
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
AUDS - Auditor's statement03/12/1995AUDS
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Purchase own shares - written resolution17/11/1998WRES08
363a - Annual Return24/04/2004363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Shares agreement28/02/1995SA
Notice of Administrative Receiver's death15/03/19973.7
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Miscellaneous document13/09/1999MISC
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
BONA - Bona Vacantia disclaimer18/07/2002BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
405(1) - Notice of appointment of Receiver24/08/2005405(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
ELRES - Elective resolution16/10/1994ELRES
RES02 - esolution to re-register08/08/2005RES02
Return by an oversea company subject to branch registration19/06/2003BR3
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Business address changed06/11/1999BUSADDCH
Scheme of Arrangement22/02/2006CLOSE