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Company Name: MB ASSURED CONSULTING LTD

Company Type:

Limited Company

Company No:

05851293

Company Address:

MB ASSURED CONSULTING LTD
66 Annalee Road
SOUTH OCKENDON
RM15 5BZ


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MB ASSURED CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Notice of intention to carry on business as an investment company15/01/2002266(1)
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Purchase own shares - special resolution25/06/1999SRES08
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Purchase own shares - ordinary resolution16/03/2000ORES08
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Certificate of specific penalty13/03/1998SPECPEN
Notice of closure of a branch of an oversea company12/01/1998695A(3)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
WRES13 - Other resolution - written resolution26/02/2004WRES13
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Administrator's abstract of receipts and payments15/09/19982.9(SC)
RELREC - Official Receiver's release12/08/2006RELREC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Order or revocation or suspension of voluntary arrangement19/09/19941.2
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
53 - Application by a public company for re-registration as a private company29/11/200353
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Change in situation or address of Registered Office06/06/1993287
4.20 - Statement of company's affairs19/08/19944.20
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
OC138 - Order of Court (Section 138)20/02/2006OC138
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
386 - Notice of passing of resolution removing an auditor31/10/2001386
COCOMP - Order to wind up30/03/1995COCOMP
Declaration on application by a joint stock company for registration as a public company22/06/1998685
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Shares agreement12/08/2001SA
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
405(1) - Notice of appointment of Receiver23/04/1999405(1)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Annual Accounts13/02/1995AA
Resolution to re-register - extraordinary resolution22/04/2004ERES02
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
363s - Annual Return20/12/2002363s
VAL - Valuation Report18/07/2005VAL
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Allotment of securities - written resolution29/05/1995WRES10
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
RES09 - Confirmation of dissolution04/02/2005RES09
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c