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Company Name: MB BERATUNG U. DIENSTLEISTUNG LIMITED

Company Type:

Limited Company

Company No:

05675321

Company Address:

MB BERATUNG U. DIENSTLEISTUNG LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

29/11/2009

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.


To view the most up to date company information on mb beratung u. dienstleistung limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mb beratung u. dienstleistung limited, please click on the link below:

MB BERATUNG U. DIENSTLEISTUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Vary share rights/names - written resolution22/04/2006WRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
AA - Annual Accounts23/05/1999AA
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of appointment of directors or secretaries06/01/1998288a
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Location of register of directors' interests in shares etc02/02/2002325
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
53 - Application by a public company for re-registration as a private company19/04/200053
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
288b - Notice of resignation of directors or secretaries30/10/1996288b
Confirmation of dissolution30/12/2001RES09
2.21 - Statement of Administrator's proposals17/04/19972.21
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
2.21 - Statement of Administrator's proposals16/04/20032.21
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Reduction of issued capital - ordinary resolution19/05/2003ORES06
694(4)(b) - Statement of name21/06/2002694(4)(b)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
RES12 - Vary share rights/names22/02/2006RES12
353a - Register of members in non-legible form27/07/2000353a
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Decrease in nominal capital - special resolution03/06/1994SRESO5
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
RES02 - esolution to re-register27/04/1994RES02
COAD - Instrument issued under Section 244(5)06/11/2003COAD
2.18 - Notice of Order to deal with charged property05/09/20042.18
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
363a - Annual Return25/01/1999363a
363a - Annual Return07/06/1999363a
Certificate that creditors have been paid in full16/07/19934.51
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Notice of disqualification of an individual01/12/2005DO1
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
2.21 - Statement of Administrator's proposals18/06/20062.21
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
New Incorporation documents30/06/2001NEWINC
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Notice of petition for administration order04/06/20032.1(scot)
Resolution to re-register - special resolution09/03/1997SRES02
Application by a private company for re-registration as a public company10/06/200343(3)
Statement of Administrator's proposals28/02/20062.21
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16