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Company Name: MB ALERT LIMITED

Company Type:

Limited Company

Company No:

SC241269

Company Address:

MB ALERT LIMITED
1/4 Atholl Crescent
EDINBURGH
EH3 9LQ


Date:

08/11/2009

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 ALERT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Allotment of securities - extraordinary resolution20/06/2001ERES10
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Notice of disqualification of an individual23/08/2004DO1
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Exempt from appointment of auditor - written resolution05/03/2000WRES03
363s - Annual Return22/09/1993363s
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
694(4)(b) - Statement of name20/06/2005694(4)(b)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
325 - Location of register of directors' interests in shares etc18/04/2002325
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
RESO5 - Decrease in nominal capital11/11/1998RESO5
169 - Return by a company purchasing its own27/04/2000169
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
363a - Annual Return16/08/1993363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
363 - Annual Return24/11/1996363
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Notice of appointment of Liquidator15/06/19954.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
363x - Annual Return02/12/2001363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Mortgage Register27/03/2002ZMORT REG
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Annual Return20/10/2002363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
AAMD - Amended Accounts08/09/2004AAMD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Directions to defer dissolution03/10/1995L64.06HC
Annual Return05/05/2005363a
2.20 - Notice of variation of Administration Order16/08/19992.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
12 - Declaration on application for registration12/10/200512
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
First Directors and secretary and intended situation of Registered Office09/01/200310
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Notice of wind up06/10/2000F14
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Declaration on application for registration (Welsh language form).17/08/200412CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Auditor's letter of resignation12/07/1997AUD
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ