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Company Name: MB CONSTRUCTION NOTTINGHAM LIMITED

Company Type:

Limited Company

Company No:

05874016

Company Address:

MB CONSTRUCTION NOTTINGHAM LIMITED
Finance House Rookery Farm
Ramsdean
Peterfield
PETERSFIELD
GU32 1RU


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 CONSTRUCTION NOTTINGHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors07/11/19954.43
2.6 - Notice of Administration Order14/08/19972.6
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Notice of appointment of Liquidator30/03/20064.9(SC)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
363x - Annual Return08/09/1993363x
225 - Change of Accounting Referenc15/06/2005225
RES11 - Disapplication of pre-emption rights19/09/1996RES11
OCREREG - Order of Court for re-registration21/12/2003OCREREG
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
ELRES - Elective resolution07/01/2006ELRES
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Notice of order to deal with secured property05/11/20042.11(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
L64.01HC - Early dissolution request03/04/1998L64.01HC
Notice of resignation of Liquidator27/03/19984.16(SC)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
CERTNM - Change of name certificate28/11/2001CERTNM
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Statement of name28/12/1998694(4)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
397a -21/05/1999397a
Directions to defer dissolution27/09/1993L64.04
395 - Particulars of a mortgage or charge17/01/1996395
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
363a - Annual Return04/09/1998363a
3.10 - Administrative Receiver's report18/07/20053.10
L64.04 - Directions to defer dissolution26/06/1995L64.04
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
395 - Particulars of a mortgage or charge23/04/1997395
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Instrument issued under Section 244(5)16/07/1996COAD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Balance sheet15/01/2004BS
CLOSE - Scheme of Arrangement02/06/2004CLOSE
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Order of Court for re-registration to private company11/06/1999OC-PRI
Release of Official Receiver09/03/1994L64.07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
2.19 - Notice of discharge of Administration Order11/12/19982.19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
MISC - Miscellaneous document19/11/1998MISC
AA - Annual Accounts10/04/1998AA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Miscellaneous document27/11/1997MISC
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
362 - Notice of place where an oversea branch register is kept17/03/1998362
Return by an oversea company subject to branch registration22/12/1994BR3
Reduction of issued capital09/12/1993RES06
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
CERTNM - Change of name certificate21/01/2000CERTNM
RES07 - Financial assistance in shares acquisition29/12/1998RES07
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
363b - Annual Return06/11/1997363b
OC138 - Order of Court (Section 138)22/01/1994OC138
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Purchase own shares - special resolution12/02/2005SRES08
Notice of increase in nominal capital04/08/1998123
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
363x - Annual Return18/08/1998363x
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
NEWINC - New Incorporation documents06/04/2004NEWINC
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09