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Company Name: MB COMPLIANCE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

03695477

Company Address:

MB COMPLIANCE SOLUTIONS LTD
Warden House
37 Manor Road
COLCHESTER
CO3 3LX


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 COMPLIANCE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form03/03/1996353a
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
3.7 - Notice of Administrative Receiver's death22/01/20013.7
2.6 - Notice of Administration Order18/09/20052.6
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
New Incorporation documents09/10/1993NEWINC
BONA - Bona Vacantia disclaimer16/09/1999BONA
2.20 - Notice of variation of Administration Order15/09/19992.20
Capital/bonus issue26/05/2002RES14
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
4.70 - Declaration of Solvency23/05/19954.70
Application by a limited company to be re-registered as unlimited02/08/200649(1)
COCOMP - Order to wind up29/07/1999COCOMP
Other resolution - special resolution19/07/2001SRES13
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
L64.07 - Release of Official Receiver17/06/1997L64.07
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
2.19 - Notice of discharge of Administration Order03/08/20052.19
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
BS - Balance sheet08/05/2005BS
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Statement of name17/11/2000EEIG1
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
RES03 - Exempt from appointment of auditor24/05/2003RES03
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
EEIG1 - Statement of name03/08/1993EEIG1
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
363s - Annual Return22/10/2004363s
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Reduction of issued capital - special resolution15/08/1993SRES06
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
53 - Application by a public company for re-registration as a private company05/07/200353
EEIG2 - Statement of name27/11/1994EEIG2
288a - Notice of appointment of directors or secretaries04/04/2005288a
4.48 - Notice of constitution of liquidation committee15/12/19964.48
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Notice of increase in nominal capital13/06/2002123
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Notice of appointment of directors or secretaries06/09/1999288a
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Purchase own shares10/02/1998RES08
Application by a private company for re-registration as a public company23/05/200543(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
397a -01/03/2001397a
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Notice of constitution of liquidation committee17/12/19994.48
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14