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Company Name: MB COMPUTERS LIMITED

Company Type:

Limited Company

Company No:

05908684

Company Address:

MB COMPUTERS LIMITED
152 St Cenydd Road
CAERPHILLY
CF83 2RP


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 COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
MA - Memorandum and Articles14/01/2006MA
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
2.2(scot) - Notice of administration order07/12/20002.2(scot)
F14 - Notice of wind up28/03/1998F14
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
3.10 - Administrative Receiver's report07/12/19953.10
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
MISC - Miscellaneous document15/04/2006MISC
WRES13 - Other resolution - written resolution24/12/2001WRES13
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Notice of a variation or cessation of a disqualification order17/02/1994DO4
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
BONA - Bona Vacantia disclaimer22/03/2002BONA
2.21 - Statement of Administrator's proposals10/03/20062.21
BONA - Bona Vacantia disclaimer08/06/1997BONA
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
363 - Annual Return11/11/1996363
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
3.7 - Notice of Administrative Receiver's death04/03/19963.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
3.10 - Administrative Receiver's report26/04/20043.10
RES14 - Capital/bonus issue29/09/2004RES14
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Valuation Report20/10/1994VAL
COCOMP - Order to wind up11/08/1999COCOMP
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
363x - Annual Return14/03/2001363x
Return by an oversea company subject to branch registration22/12/1994BR3
BS - Balance sheet05/09/1996BS
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Elective resolution09/06/2005ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Notice of removal of Liquidator23/01/19974.11(SC)
Statement of name30/08/1997EEIG2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Annual Return (Welsh language form)08/03/2006363CYM
Order of Court for re-registration21/07/2004OCREREG
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Release of Official Receiver06/03/2003L64.07
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
287 - Change in situation or address of Registered Office10/01/2006287
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)