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Company Name: MB BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05158137

Company Address:

MB BUSINESS SOLUTIONS LIMITED
167 Haliburton Road
TWICKENHAM
TW1 1PE


Date:

09/11/2009

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 BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Decrease in nominal capital29/05/1994RESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Notice of appointment of directors or secretaries21/04/2006288a
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
395 - Particulars of a mortgage or charge14/07/2005395
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Statement of company's affairs23/03/19984.20
2.23 - Notice of result of meeting of creditors17/02/20032.23
363s - Annual Return11/04/2000363s
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Notice of constitution of liquidation committee27/11/20014.48
395 - Particulars of a mortgage or charge24/11/2002395
Particulars of a charge created by a company registered in Scotland15/10/2002410
Return by an oversea company subject to branch registration22/11/1996BR3
Re-registration of a company from public to private16/11/1997CERT10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
288b - Notice of resignation of directors or secretaries03/07/2000288b
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Location of register of directors' interests in shares etc14/04/1999325
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
RES06 - Reduction of issued capital21/09/2002RES06
WRES13 - Other resolution - written resolution26/02/1999WRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
288a - Notice of appointment of directors or secretaries19/10/2005288a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Return delivered for registration of a branch of an oversea company09/03/2004BR1
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Statement of company's affairs16/08/20034.20
Notice of receiver's death20/03/19963.3(scot)
325 - Location of register of directors' interests in shares etc20/10/2002325