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Company Name: MB ASSOCIATES LLP

Company Type:

Limited Company

Company No:

OC324146

Company Address:

MB ASSOCIATES LLP
21 Lemington Gardens
NEWCASTLE UPON TYNE
NE5 2EN


Date:

03/12/2009

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 LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Application by a public company for re-registration as a private company22/11/199653
New Incorporation documents21/11/2001NEWINC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
2.18 - Notice of Order to deal with charged property28/11/20062.18
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Release of Official Receiver06/03/2000L64.07
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
BS - Balance sheet30/08/2002BS
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
SRES13 - Other resolution - special resolution13/07/2005SRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
First Directors and secretary and intended situation of Registered Office27/05/199410
Change of name certificate04/10/1996CERTNM
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Return by an oversea company that the company is being wound up19/08/2005703P(1)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
SA - Shares agreement14/11/2002SA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Allotment of securities - special resolution26/08/2001SRES10
353 - Register of members11/04/2004353
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Notice of discharge of Administration Order10/03/19962.19
AAMD - Amended Accounts26/07/2005AAMD
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
2.6 - Notice of Administration Order06/08/19992.6
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Administration Order06/11/20052.7
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
288a - Notice of appointment of directors or secretaries25/07/2005288a
Amended Accounts01/12/2003AAMD
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
169 - Return by a company purchasing its own01/04/2004169
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
405(1) - Notice of appointment of Receiver22/09/2003405(1)
RES14 - Capital/bonus issue29/09/2004RES14
Vary share rights/names - ordinary resolution28/10/1997ORES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
OC138 - Order of Court (Section 138)07/05/2003OC138
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
1.4 - Notice of completion of voluntary arrang25/07/20001.4
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
RES08 - Purchase own shares10/02/1996RES08
Capital/bonus issue - written resolution30/01/2004WRES14
Notice of leave granted in relation to a disqualification order23/09/1995DO3
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
2.7 - Administration Order19/02/19992.7
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
EEIG1 - Statement of name22/12/2000EEIG1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Statement of company's affairs15/09/19934.20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Liquidator's statement of receipts and payments26/06/20064.68
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
287 - Change in situation or address of Registered Office19/04/1994287
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
L64.04 - Directions to defer dissolution17/02/2002L64.04
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Redemption of shares - extraordinary resolution02/12/1994ERES16
4.43 - Notice of final meeting of creditors21/07/20064.43
MA - Memorandum and Articles07/03/1997MA
L64.06 - Directions to defer dissolution29/02/2004L64.06
Declaration on application for registration05/04/199912
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86