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Company Name: MB AUDIO VISUAL LIMITED

Company Type:

Limited Company

Company No:

04746462

Company Address:

MB AUDIO VISUAL LIMITED
44 Kirkgate
RIPON
HG4 1PB


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 AUDIO VISUAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Change of Accounting Reference Date16/08/2002225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
RESO5 - Decrease in nominal capital11/02/2000RESO5
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
353 - Register of members25/11/1998353
Capital/bonus issue - special resolution09/02/1994SRES14
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Release of Official Receiver14/03/2001L64.07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Notice of leave granted in relation to a disqualification order14/01/2005DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Change of Accounting Reference Date14/08/1999225
F14 - Notice of wind up03/07/2001F14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
OC425 - Order of Court (Section 425)21/02/1999OC425
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
COCOMP - Order to wind up03/12/1999COCOMP
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
53 - Application by a public company for re-registration as a private company05/10/200053
Notice of result of meeting of creditors30/08/19942.23
RES12 - Vary share rights/names23/05/1999RES12
L64.07 - Release of Official Receiver17/06/1997L64.07
Capital/bonus issue - ordinary resolution23/10/1997ORES14
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
288b - Notice of resignation of directors or secretaries30/10/1996288b
Re-registration of a company from limited to unlimited25/01/2001CERT3
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Annual Return05/08/2004363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Notice of constitution of liquidation committee15/03/19994.48
4.70 - Declaration of Solvency25/04/19954.70
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
363b - Annual Return22/11/2002363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
RES12 - Vary share rights/names09/11/1999RES12
Order to wind up08/12/2006COCOMP
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Notice of administration order26/02/19952.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Particulars of a mortgage or charge14/12/2004395
2.19 - Notice of discharge of Administration Order11/06/19932.19
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
362 - Notice of place where an oversea branch register is kept04/06/1996362
AA - Annual Accounts16/02/1999AA
3.7 - Notice of Administrative Receiver's death29/08/20023.7
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
ELRES - Elective resolution02/08/2006ELRES
Application by an unlimited company to be re-registered as limited30/05/200351
694(4)(b) - Statement of name27/06/2004694(4)(b)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
BONA - Bona Vacantia disclaimer26/08/2003BONA
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2