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Company Name: MB ACHIEVE FR100 LIMITED

Company Type:

Limited Company

Company No:

SC260907

Company Address:

MB ACHIEVE FR100 LIMITED
17 West Street
St Combs
FRASERBURGH
AB43 8YT


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MB ACHIEVE FR100 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Decrease in nominal capital - special resolution31/12/2000SRESO5
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Redemption of shares02/10/2002RES16
123 - Notice of increase in nominal capital01/12/1998123
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
L64.01 - Early dissolution request26/11/1994L64.01
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Reduction of issued capital - special resolution04/12/2000SRES06
Order of Court - dissolution void20/02/1995OC-DV
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
AA - Annual Accounts17/07/1997AA
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
EEIG6 - Statement of name02/03/2002EEIG6
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
RES02 - esolution to re-register16/07/1998RES02
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
AUDS - Auditor's statement27/09/1994AUDS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
SRES15 - Change of Name Special Resolution01/04/2001SRES15
363b - Annual Return24/04/2006363b
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
F14 - Notice of wind up15/07/2002F14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
BONA - Bona Vacantia disclaimer15/08/2005BONA
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
AA - Annual Accounts26/09/2005AA
F14 - Notice of wind up09/02/2005F14
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
401 - Register of Charges22/12/2003401
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
362 - Notice of place where an oversea branch register is kept21/06/2001362
Decrease in nominal capital - special resolution05/07/1995SRESO5
288a - Notice of appointment of directors or secretaries14/09/1994288a
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
353a - Register of members in non-legible form21/08/1994353a
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
AUDR - Auditor's report01/03/1999AUDR
353a - Register of members in non-legible form14/09/1999353a
Re-registration of a company from unlimited to PLC12/05/2005CERT6
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Notice of resignation of directors or secretaries22/11/2000288b
Statement of name27/02/1999EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
AA - Annual Accounts07/09/1995AA
Redemption of shares09/03/2001RES16
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14