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Company Name: MB CAFES LIMITED

Company Type:

Limited Company

Company No:

04284795

Company Address:

MB CAFES LIMITED
14 Mapperley Hall Drive
NOTTINGHAM
NG3 5EP


Date:

04/12/2009

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 CAFES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution14/03/1995WRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
SRES15 - Change of Name Special Resolution25/04/2006SRES15
51 - Application by an unlimited company to be re-registered as limited30/01/200251
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Directions to defer dissolution14/12/1995L64.06
Notice of ceasing to act of Receiver16/11/2004405(2)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Other resolution - written resolution07/01/1999WRES13
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
RES10 - Allotment of securities28/12/2001RES10
Notice of leave granted in relation to a disqualification order20/01/2003DO3
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
401 - Register of Charges14/02/2001401
353a - Register of members in non-legible form23/09/2003353a
3.8 - Notice of Order to dispose of charged property03/04/20003.8
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
2.23 - Notice of result of meeting of creditors10/05/20052.23
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
RES10 - Allotment of securities19/09/2003RES10
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
RESO4 - Increase in nominal capital31/12/2005RESO4
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Declaration of Solvency16/07/20054.70
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Mortgage Register14/02/1999ZMORT REG
2.18 - Notice of Order to deal with charged property22/09/20002.18
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Notice of place where an oversea branch register is kept03/05/1993362
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Order of Court24/05/1996OC
2.19 - Notice of discharge of Administration Order08/04/19962.19
Annual Return14/12/1995363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
363 - Annual Return29/04/1993363
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
652A - Application for striking off24/10/2001652A
363a - Annual Return28/02/1998363a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Notice of petition for administration order28/03/20062.1(scot)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
RESO5 - Decrease in nominal capital18/01/2003RESO5
1.4 - Notice of completion of voluntary arrang10/07/20011.4
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)