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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:

29/11/2009

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
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Declaration of Solvency18/03/20054.70
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Notice of petition for administration order26/04/19932.1(scot)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
RES11 - Disapplication of pre-emption rights30/08/1996RES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Re-registration of a company from unlimited to limited11/06/1996CERT1
287 - Change in situation or address of Registered Office10/05/2005287
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Other resolution24/11/1996RES13
Business address changed20/10/2005BUSADDCH
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
CLOSE - Scheme of Arrangement05/08/1995CLOSE
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Notice of striking-off action discontinued24/06/1999DISS40
Notice of appointment of Liquidator30/03/20064.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Re-registration of a company from limited to unlimited21/11/1999CERT3
BS - Balance sheet02/06/1993BS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
RES13 - Other resolution29/07/1999RES13
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
RESO4 - Increase in nominal capital26/09/1994RESO4
RES13 - Other resolution20/07/2006RES13
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
VAL - Valuation Report11/10/2003VAL
225 - Change of Accounting Referenc30/11/1997225
363x - Annual Return30/12/2002363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
F14 - Notice of wind up12/06/2001F14
Notice of change of directors or secretaries or in their particulars27/08/1996288c
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Change of accounting reference date (Welsh form)06/01/2006225CYM
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Auditor's statement02/05/2001AUDS
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
RES12 - Vary share rights/names23/05/1999RES12
694(4)(a) - Statement of name22/08/1993694(4)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Notice of winding up order03/10/20054.2(SC)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Shares agreement28/02/1995SA
Certificate of constitution of creditors04/10/19953.4
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Statement of Administrator's proposals07/12/19932.21
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
EEIG6 - Statement of name04/02/2005EEIG6
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
RES10 - Allotment of securities22/03/1997RES10
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
RES09 - Confirmation of dissolution26/04/1999RES09
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Notice of closure of a place of business of an oversea company15/09/2002CENT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2