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Company Name: MB CLACTON LIMITED

Company Type:

Limited Company

Company No:

04578037

Company Address:

MB CLACTON LIMITED
104 Harwich Road
Little Clacton
CLACTON-ON-SEA
CO16 9NJ


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MB CLACTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
3.10 - Administrative Receiver's report06/07/20013.10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Vary share rights/names - ordinary resolution05/11/1994ORES12
2.18 - Notice of Order to deal with charged property15/04/19952.18
Decrease in nominal capital - special resolution03/06/1994SRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
53 - Application by a public company for re-registration as a private company11/04/199853
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Register of members21/05/1999353
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
169 - Return by a company purchasing its own26/09/2003169
RES12 - Vary share rights/names12/01/2005RES12
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Directions to defer dissolution22/08/2005L64.04
6 - Cancellation of alteration to the objects of a company13/10/19986
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Order or revocation or suspension of voluntary arrangement19/01/20001.2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Official Receiver's release25/11/2003RELREC
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Resolution to re-register - special resolution08/05/2002SRES02
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Confirmation of dissolution18/08/1994RES09
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Notice of administration order18/03/20052.2(scot)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Cancellation of alteration to the objects of a company16/04/19946
123 - Notice of increase in nominal capital19/10/2003123
OC425 - Order of Court (Section 425)15/10/1994OC425
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Notice of death of Liquidator16/09/19974.18(SC)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
RES16 - Redemption of shares09/05/1997RES16
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Return of alteration in the charter07/03/1999692(1)(a)