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Company Name: MB COMPONENTS LIMITED

Company Type:

Limited Company

Company No:

02757759

Company Address:

MB COMPONENTS LIMITED
Quince Cottage 43 Wellhouse Road
Beech
ALTON
GU34 4AQ


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 COMPONENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Purchase own shares - special resolution28/04/1993SRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
DO1 - Notice of disqualification of an indi24/10/2002DO1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Purchase own shares - special resolution24/12/1997SRES08
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Notice of striking-off action suspended08/04/1995DISS6
Other resolution15/10/2001RES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Vary share rights/names12/09/1994RES12
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Vary share rights/names - special resolution15/11/1999SRES12
Change of Accounting Reference Date25/02/2006225
Reduction of issued capital - ordinary resolution15/01/1996ORES06
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Decrease in nominal capital - written resolution08/04/2001WRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Change of Name Special Resolution02/08/2006SRES15
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Order to wind up13/05/2001COCOMP
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Reduction of issued capital09/06/2000RES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
4.20 - Statement of company's affairs15/12/20034.20
Notice of discharge of administration order07/09/20022.4(scot)
123 - Notice of increase in nominal capital10/10/2004123
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
MA - Memorandum and Articles15/05/1993MA
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16