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Company Name: MB ANALYTICS LTD

Company Type:

Limited Company

Company No:

04992876

Company Address:

MB ANALYTICS LTD
1 Hardwick Street
LONDON
EC1R 4RB


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 ANALYTICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
288b - Notice of resignation of directors or secretaries29/12/1994288b
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Notice of Administrative Receiver's death24/07/20043.7
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
652A - Application for striking off07/10/2004652A
PROSP - Prospectus06/05/1995PROSP
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
SRES15 - Change of Name Special Resolution31/03/1996SRES15
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Abstract of receipt and payments in receivership22/10/20053.6
ELRES - Elective resolution22/08/2005ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Notice of disqualification order against a body corporate23/11/1993DO2
OC138 - Order of Court (Section 138)02/03/2004OC138
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Notice of resignation of directors or secretaries17/06/1993288b
2.21 - Statement of Administrator's proposals04/03/20062.21
L64.07 - Release of Official Receiver27/11/2002L64.07
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Balance sheet25/02/2005BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Bona Vacantia disclaimer13/12/2001BONA
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
362 - Notice of place where an oversea branch register is kept17/03/1998362
2.19 - Notice of discharge of Administration Order11/06/19932.19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
AA - Annual Accounts09/06/2004AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
6 - Cancellation of alteration to the objects of a company24/12/20006
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
6 - Cancellation of alteration to the objects of a company01/08/20036
2.7 - Administration Order03/02/20022.7
Resolution to re-register - extraordinary resolution20/01/2000ERES02
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Certificate that creditors have been paid in full01/11/19974.51
COAD - Instrument issued under Section 244(5)24/04/2004COAD
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Confirmation of dissolution - special resolution31/01/1997SRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Notice to Official Receiver of winding-up order04/06/20064.13
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice of variation of Administration Order01/04/20022.20
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
L64.01HC - Early dissolution request01/05/1996L64.01HC
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R