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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:

23/11/2009

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
363x - Annual Return25/07/1996363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
395 - Particulars of a mortgage or charge10/01/2000395
Location of directors' service contracts09/11/2002318
1.1 - Report of meeting approving voluntary arran06/05/19981.1
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Decrease in nominal capital - written resolution22/05/1996WRESO5
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Notice of result of meeting of creditors11/12/19942.8(scot)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Shares agreement21/12/1999SA
RES02 - esolution to re-register03/03/1997RES02
2.19 - Notice of discharge of Administration Order31/12/19972.19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Resolution to re-register - special resolution02/01/2004SRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Administrative Receiver's report19/03/20053.10
169 - Return by a company purchasing its own19/01/1997169
AAMD - Amended Accounts24/11/2000AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
L64.06 - Directions to defer dissolution12/10/2001L64.06
OC425 - Order of Court (Section 425)25/12/1996OC425
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Allotment of securities - written resolution19/07/1993WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Release of Official Receiver04/07/2000L64.07
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
SA - Shares agreement30/06/2001SA
Change of Name Special Resolution21/01/2005SRES15
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Notice of resignation of directors or secretaries10/03/2006288b
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Auditor's report06/11/2005AUDR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
RES02 - esolution to re-register27/08/1994RES02
Certificate of removal of Voluntary Liquidator02/05/20044.38
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Certificate that creditors have been paid in full18/05/19954.51
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
287 - Change in situation or address of Registered Office18/11/2006287
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
363s - Annual Return08/07/2005363s
Purchase own shares - special resolution12/02/2005SRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Resolution to re-register - special resolution19/07/1996SRES02
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Allotment of securities - special resolution24/02/1995SRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Statement of company's affairs17/02/20054.20
Annual Return05/07/1995363b
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
AUDR - Auditor's report23/08/1994AUDR
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
RES11 - Disapplication of pre-emption rights19/11/2000RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
2.18 - Notice of Order to deal with charged property14/09/19952.18
BONA - Bona Vacantia disclaimer13/07/1994BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Register of members in non-legible form27/06/2004353a
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Declaration on application by a joint stock company for registration as a public company18/06/1993685
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)