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Company Name: MB AEROSPACE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC253126

Company Address:

MB AEROSPACE HOLDINGS LIMITED
PO Box 4 Logans Road
MOTHERWELL
ML1 3NP


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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MB AEROSPACE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
363x - Annual Return04/07/1995363x
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Change of Accounting Reference Date16/08/2002225
386 - Notice of passing of resolution removing an auditor19/03/2006386
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
L64.01HC - Early dissolution request29/08/2000L64.01HC
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Capital/bonus issue - special resolution01/09/1999SRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
318 - Location of directors' service con13/01/2005318
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Purchase own shares - written resolution17/01/2004WRES08
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
363b - Annual Return21/09/2001363b
RES06 - Reduction of issued capital22/12/2005RES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
288a - Notice of appointment of directors or secretaries08/08/2004288a
COCOMP - Order to wind up12/11/2006COCOMP
Directions to defer dissolution19/07/1997L64.04
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
SRES15 - Change of Name Special Resolution16/10/1994SRES15
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Re-registration of a company from unlimited to limited16/06/1999CERT1
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Vary share rights/names - special resolution22/06/2006SRES12
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Official Receiver's release10/09/2004RELREC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
AAMD - Amended Accounts20/04/1994AAMD
363b - Annual Return06/11/1997363b
Registration as Friendly Society04/07/2001CERTIPS
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
287 - Change in situation or address of Registered Office03/04/1998287
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
OC - Order of Court30/03/2001OC
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
363 - Annual Return28/02/1999363
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Redemption of shares - extraordinary resolution23/07/2006ERES16
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
652C - Withdrawal of application for striking off26/08/2000652C
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Exempt from appointment of auditor - special resolution31/08/2000SRES03
353a - Register of members in non-legible form03/03/1996353a
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Register of members26/10/1998353
Notice of striking-off action suspended24/09/2002DISS6
Location of directors' service contracts09/11/2002318
Allotment of securities - ordinary resolution16/08/2000ORES10
2.21 - Statement of Administrator's proposals13/03/20052.21
Notice of discharge of administration order22/11/19972.4(scot)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
RES11 - Disapplication of pre-emption rights15/12/2001RES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
AAMD - Amended Accounts26/04/2000AAMD
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
BUSADDCH - Business address changed17/04/1995BUSADDCH
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
RES12 - Vary share rights/names12/01/2005RES12
RESO4 - Increase in nominal capital08/06/2002RESO4
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
397a -24/05/2004397a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Register of members in non-legible form09/04/1998353a
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1