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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:

08/11/2009

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
RES07 - Financial assistance in shares acquisition19/04/1997RES07
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Bona Vacantia disclaimer15/07/1995BONA
2.18 - Notice of Order to deal with charged property12/08/19992.18
Certificate that creditors have been paid in full29/12/19934.51
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Return of alteration in the charter20/11/2005692(1)(a)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
WRES13 - Other resolution - written resolution25/08/2001WRES13
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Vary share rights/names03/01/1999RES12
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Other resolution - written resolution08/02/2003WRES13
EEIG2 - Statement of name10/02/1995EEIG2
Resolution to re-register26/07/1999RES02
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Notice of Order to dispose of charged property06/01/20013.8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
2.23 - Notice of result of meeting of creditors17/02/20032.23
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
EEIG1 - Statement of name13/03/1995EEIG1
1.1 - Report of meeting approving voluntary arran22/03/19941.1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Return delivered for registration of a branch of an oversea company09/01/1995BR1
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
363b - Annual Return17/08/2004363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
AUDR - Auditor's report20/12/2004AUDR
4.43 - Notice of final meeting of creditors15/12/20004.43
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
AA - Annual Accounts27/11/2001AA
288a - Notice of appointment of directors or secretaries03/08/1997288a
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Application by a private company for re-registration as a public company06/01/200543(3)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
DO1 - Notice of disqualification of an indi08/10/2000DO1
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
DISS40 - Notice of striking-off action disc25/01/1996DISS40
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Financial assistance in shares acquisition12/08/2006RES07
2.18 - Notice of Order to deal with charged property14/07/19932.18
Members' assent to company being re-registered as unlimited28/10/199749(8)a
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Annual Accounts27/10/1997AA
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)