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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:

23/11/2009

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
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Capital/bonus issue - written resolution07/07/1999WRES14
EEIG6 - Statement of name02/03/2002EEIG6
MA - Memorandum and Articles09/12/1995MA
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Decrease in nominal capital01/12/1995RESO5
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Statement of name15/03/2000EEIG1
Administrative Receiver's report14/07/20003.10
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Other resolution - extraordinary resolution02/04/1994ERES13
Notice of Order to deal with charged property30/04/20012.18
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
363x - Annual Return20/09/1994363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
401 - Register of Charges27/08/1995401
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Allotment of securities - extraordinary resolution12/09/2006ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
2.23 - Notice of result of meeting of creditors25/10/19932.23
Application by an unlimited company to be re-registered as limited04/07/200351
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Return by a company purchasing its own shares06/03/2000169
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
BUSADDCH - Business address changed16/02/2005BUSADDCH
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Release of Official Receiver09/03/1994L64.07
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
OC425 - Order of Court (Section 425)20/10/1999OC425
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Instrument issued under Section 244(5)22/04/1998COAD
COAD - Instrument issued under Section 244(5)10/04/1997COAD
2.19 - Notice of discharge of Administration Order03/08/20052.19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
OC425 - Order of Court (Section 425)30/06/1999OC425
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Annual Return23/12/1999363b
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
RES06 - Reduction of issued capital09/11/1993RES06
Redemption of shares01/05/1996RES16
AUD - Auditor's letter of resignation05/01/1996AUD
Capital/bonus issue26/05/2002RES14
Order of Court24/05/1996OC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1