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Company Name: MB CONSTRUCTION HARROW LIMITED

Company Type:

Limited Company

Company No:

04733827

Company Address:

MB CONSTRUCTION HARROW LIMITED
44 Mountfield Road
LONDON
W5 2NQ


Date:

10/11/2009

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 CONSTRUCTION HARROW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
RESO4 - Increase in nominal capital26/09/1994RESO4
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
3.7 - Notice of Administrative Receiver's death25/05/19963.7
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Order of Court (Section 425)24/12/1994OC425
Notice of resignation of directors or secretaries10/03/2006288b
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Notice of Receiver's report21/10/19953.5(scot)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Redemption of shares - written resolution15/07/1995WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
AAMD - Amended Accounts02/09/1995AAMD
2.2(scot) - Notice of administration order07/12/20002.2(scot)
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Notice of Administration Order15/04/20032.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
3.7 - Notice of Administrative Receiver's death20/03/20013.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
353 - Register of members16/09/1995353
Business address changed21/12/1993BUSADDCH
L64.01 - Early dissolution request19/02/2003L64.01
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
363b - Annual Return06/03/1994363b
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Annual Return (Welsh language form)25/04/1999363CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
OCREREG - Order of Court for re-registration19/10/2006OCREREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Notice of death of Voluntary Liquidator23/02/20034.44
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Purchase own shares - special resolution04/01/2004SRES08
Prospectus20/01/1996PROSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
BUSADDCH - Business address changed14/07/1996BUSADDCH
Notice of administration order24/02/19982.2(scot)
401 - Register of Charges12/12/2002401
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Order of Court (Section 138)16/07/1996OC138
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Statement of name11/08/1997EEIG6
363 - Annual Return14/02/1996363
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
BONA - Bona Vacantia disclaimer15/03/1998BONA
Notice of completion of voluntary arrangement11/07/19971.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
362 - Notice of place where an oversea branch register is kept25/05/1997362
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Change in situation or address of Registered Office13/11/1997287
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
RES03 - Exempt from appointment of auditor14/10/2001RES03
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
363x - Annual Return14/03/2001363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
COAD - Instrument issued under Section 244(5)01/06/1999COAD