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Company Name: MB COMPUTER LIMITED

Company Type:

Limited Company

Company No:

03505582

Company Address:

MB COMPUTER LIMITED
4 Church View
Haslington
CREWE
CW1 5SJ


Date:

26/11/2009

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 COMPUTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
2.20 - Notice of variation of Administration Order11/04/20002.20
395 - Particulars of a mortgage or charge24/06/1998395
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Change of name certificate21/06/2002CERTNM
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
RES13 - Other resolution11/11/1999RES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
401 - Register of Charges25/01/1999401
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Report of meeting approving voluntary arrangement25/07/20031.1
BS - Balance sheet31/08/2006BS
Notice of wind up01/03/2002F14
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Resolution to re-register15/06/1997RES02
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
288b - Notice of resignation of directors or secretaries09/07/1998288b
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Increase in nominal capital - written resolution30/04/1996WRESO4
Report of meeting approving voluntary arrangement16/03/19971.1
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
51 - Application by an unlimited company to be re-registered as limited18/09/200351
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Notice of change of directors or secretaries or in their particulars04/12/1996288c
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Change of name certificate27/09/1997CERTNM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
51 - Application by an unlimited company to be re-registered as limited03/01/200151
COAD - Instrument issued under Section 244(5)19/08/1998COAD
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
AUDS - Auditor's statement11/09/2003AUDS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Registration as Friendly Society02/03/2001CERTIPS
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Administration Order16/07/20022.7
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Capital/bonus issue - written resolution16/12/2002WRES14
4.48 - Notice of constitution of liquidation committee27/12/20004.48
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Re-registration of a company from public to private22/09/2004CERT10
AUDR - Auditor's report14/03/2001AUDR
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
353a - Register of members in non-legible form20/02/2000353a
BONA - Bona Vacantia disclaimer22/08/1999BONA
Return of alteration in the charter23/04/2002692(1)(a)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
L64.01 - Early dissolution request02/07/1999L64.01
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
288b - Notice of resignation of directors or secretaries19/10/2004288b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
325 - Location of register of directors' interests in shares etc03/07/1996325
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
287 - Change in situation or address of Registered Office06/05/1999287
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
OC - Order of Court20/10/2004OC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Return by a company purchasing its own shares20/08/2004169
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a