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Company Name: MB AUTOCHECK LIMITED

Company Type:

Limited Company

Company No:

01318778

Company Address:

MB AUTOCHECK LIMITED
C/O Gibson Appleby Blenheim
House 120 Church Street
BRIGHTON
BN1 1AU


Date:

22/11/2009

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 AUTOCHECK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts07/11/2004AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
123 - Notice of increase in nominal capital27/11/2002123
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Register of members in non-legible form08/11/2001353a
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
325 - Location of register of directors' interests in shares etc18/04/2002325
RELREC - Official Receiver's release11/05/1997RELREC
Capital/bonus issue23/09/2004RES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
363 - Annual Return11/08/1996363
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
401 - Register of Charges27/08/1995401
Notice of result of meeting of creditors28/08/20012.23
DO1 - Notice of disqualification of an indi15/02/1996DO1
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Notice of discharge of Administration Order11/03/19952.19
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
AAMD - Amended Accounts22/06/1994AAMD
Directions to defer dissolution14/04/2006L64.06HC
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
BUSADDCH - Business address changed27/10/2004BUSADDCH
363s - Annual Return14/02/1994363s
Vary share rights/names - ordinary resolution18/06/2006ORES12
Exempt from appointment of auditor - written resolution06/03/2000WRES03
OC138 - Order of Court (Section 138)24/03/2005OC138
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
AA - Annual Accounts26/09/2005AA
Resolution to re-register - ordinary resolution07/04/2000ORES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552