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Company Name: MB ASSOCIATES CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04570915

Company Address:

MB ASSOCIATES CONSULTING LIMITED
14 Craufurd Rise
MAIDENHEAD
SL6 7LX


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 ASSOCIATES CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
386 - Notice of passing of resolution removing an auditor19/04/1998386
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
363x - Annual Return23/12/2001363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Confirmation of dissolution - special resolution14/01/1997SRES09
Certificate that creditors have been paid in full24/08/20004.51
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
353 - Register of members03/04/2003353
325 - Location of register of directors' interests in shares etc08/04/1995325
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
325 - Location of register of directors' interests in shares etc17/09/2004325
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Notice of appointment of Liquidator25/10/19954.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
397a -01/12/1994397a
Order of Court (Section 138)01/07/1999OC138
Declaration on application for registration11/10/199412
Application by a limited company to be re-registered as unlimited20/05/199749(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
AUD - Auditor's letter of resignation22/07/1996AUD
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
AUDR - Auditor's report05/08/2003AUDR
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
AUD - Auditor's letter of resignation18/08/2005AUD
RES14 - Capital/bonus issue06/09/2002RES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
362 - Notice of place where an oversea branch register is kept19/05/1993362
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Statement of name13/06/1999EEIG6
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Annual Return24/12/2000363a
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
RES11 - Disapplication of pre-emption rights03/12/1999RES11
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Mortgage Register30/12/1997ZMORT REG
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Location of register of directors' interests in shares etc10/05/1997325
Order of Court for re-registration to private company25/02/2004OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157