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Company Name: MB AEROSPACE LIMITED

Company Type:

Limited Company

Company No:

SC170383

Company Address:

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


Date:

25/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Notice of Order to dispose of charged property08/05/19933.8
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Withdrawal of application for striking off20/09/1994652C
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
397a -17/04/2002397a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Increase in nominal capital - written resolution09/05/2002WRESO4
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
L64.01HC - Early dissolution request13/09/1998L64.01HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
318 - Location of directors' service con24/08/1999318
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Notice of disqualification of an individual23/08/2004DO1
Capital/bonus issue25/11/2001RES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Application for striking off09/01/1998652A
Redemption of shares - extraordinary resolution01/01/1994ERES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
363s - Annual Return27/06/2004363s
L64.06 - Directions to defer dissolution10/11/2001L64.06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Change of Name Special Resolution20/01/1996SRES15
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
225 - Change of Accounting Referenc28/12/2001225
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
MISC - Miscellaneous document07/04/1998MISC
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Particulars of a mortgage or charge18/10/2000395
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
3.8 - Notice of Order to dispose of charged property21/12/19943.8
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Directions to defer dissolution05/06/1997L64.04
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Elective resolution23/01/1997ELRES
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)