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Company Name: MB ASSOCIATES MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

04140092

Company Address:

MB ASSOCIATES MIDLANDS LIMITED
3 The Farthings
Harborne
BIRMINGHAM
B17 0HQ


Date:

26/11/2009

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 MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
363s - Annual Return05/07/1994363s
Other resolution16/02/2005RES13
694(4)(b) - Statement of name14/06/2006694(4)(b)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Early dissolution request05/07/2001L64.01
Increase in nominal capital - written resolution03/08/2005WRESO4
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
652C - Withdrawal of application for striking off16/11/2002652C
RES07 - Financial assistance in shares acquisition30/07/1997RES07
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
2.20 - Notice of variation of Administration Order25/07/20052.20
Allotment of securities - extraordinary resolution02/08/1995ERES10
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
RES10 - Allotment of securities12/10/2000RES10
405(1) - Notice of appointment of Receiver15/07/1997405(1)
353a - Register of members in non-legible form14/09/1999353a
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
652C - Withdrawal of application for striking off23/04/2006652C
363 - Annual Return28/06/2004363
4.51 - Certificate that creditors have been paid in full07/08/19954.51
AUD - Auditor's letter of resignation03/04/1994AUD
Vary share rights/names - special resolution26/05/2001SRES12
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
RES06 - Reduction of issued capital16/01/2002RES06
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Confirmation of dissolution - special resolution18/05/1993SRES09
1.4 - Notice of completion of voluntary arrang25/07/20001.4
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
OC425 - Order of Court (Section 425)08/09/2004OC425
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
353a - Register of members in non-legible form08/08/2004353a
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Change in situation or address of Registered Office29/07/1993287
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Re-registration of a company from limited to unlimited15/11/2001CERT3
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Early dissolution request23/08/1997L64.01
401 - Register of Charges30/11/1997401
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16