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Company Name: MB AUTOMATION LIMITED

Company Type:

Limited Company

Company No:

03224528

Company Address:

MB AUTOMATION LIMITED
Muras Gill Thomas House
Croxstalls Place
WALSALL
WS3 2PP


Date:

05/12/2009

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 AUTOMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
401 - Register of Charges14/03/2002401
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
AUDS - Auditor's statement10/08/2000AUDS
Notice of removal of Liquidator01/05/20054.11(SC)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Order to wind up21/08/2003COCOMP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Order of Court24/05/1996OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
3.10 - Administrative Receiver's report18/07/20053.10
652C - Withdrawal of application for striking off16/11/2002652C
Early dissolution request30/10/1994L64.01
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Notice of discharge of administration order09/05/19932.4(scot)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Notice of Order to deal with charged property22/08/20042.18
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
363x - Annual Return06/05/2006363x
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Order of Court (Section 425)26/05/1994OC425
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
AAMD - Amended Accounts03/04/1994AAMD
Purchase own shares - special resolution25/06/1999SRES08
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
225 - Change of Accounting Referenc16/12/2003225
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Confirmation of dissolution - special resolution10/10/1996SRES09
RES13 - Other resolution30/06/1993RES13
169 - Return by a company purchasing its own12/09/1995169
Early dissolution request22/02/2003L64.01HC
Purchase own shares - written resolution17/11/1998WRES08
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Release of Official Receiver04/07/2000L64.07
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
RES10 - Allotment of securities24/02/2003RES10
Resolution to re-register - special resolution09/03/1997SRES02
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Memorandum and Articles20/10/1995MA
3.8 - Notice of Order to dispose of charged property26/11/19933.8
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Balance sheet03/04/1993BS
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Members' assent to company being re-registered as unlimited15/08/200549(8)a
CERTNM - Change of name certificate18/09/2006CERTNM
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Increase in nominal capital08/12/2002RESO4
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
51 - Application by an unlimited company to be re-registered as limited29/05/199851
VAL - Valuation Report16/12/2001VAL
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Return by a company purchasing its own shares20/08/2002169
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Auditor's statement30/04/2000AUDS
AA - Annual Accounts01/04/2001AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
353a - Register of members in non-legible form03/08/2002353a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157