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Company Name: MB CONSULTANCY DERBY LIMITED

Company Type:

Limited Company

Company No:

05571755

Company Address:

MB CONSULTANCY DERBY LIMITED
Wilmot House St James Court
Friar Gate
DERBY
DE1 1BT


Date:

29/11/2009

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 CONSULTANCY DERBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges10/03/1994401
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
RES12 - Vary share rights/names20/12/2003RES12
Application to the Court for cancellation of resolution for re-registration24/02/200454
405(1) - Notice of appointment of Receiver22/10/1998405(1)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.43 - Notice of final meeting of creditors14/07/19974.43
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
405(1) - Notice of appointment of Receiver05/06/2001405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
SRES13 - Other resolution - special resolution20/06/1999SRES13
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
DO1 - Notice of disqualification of an indi16/05/2005DO1
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Report of meeting approving voluntary arrangement12/10/20011.1
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Notice of closure of a place of business of an oversea company15/09/2002CENT8
363b - Annual Return12/08/1997363b
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Liquidator's statement of receipts and payments15/02/19954.68
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
BUSADDCH - Business address changed08/10/2004BUSADDCH
AA - Annual Accounts13/07/2000AA
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
AA - Annual Accounts19/10/1997AA
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
RES16 - Redemption of shares06/11/1998RES16
Declaration of Solvency25/09/19954.70
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
L64.06 - Directions to defer dissolution23/09/2006L64.06
Statement of Administrator's proposals28/07/19962.21
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600