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Company Name: MB CONSULTANCY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC210156

Company Address:

MB CONSULTANCY SYSTEMS LIMITED
19 Stewart Avenue
Newton Mearns
GLASGOW
G77 6HN


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MB CONSULTANCY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee18/12/19934.48
OC138 - Order of Court (Section 138)12/04/1994OC138
Application by a public company for re-registration as a private company27/12/200153
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
RES14 - Capital/bonus issue25/03/1996RES14
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
RES06 - Reduction of issued capital31/12/1993RES06
Notice of discharge of administration order03/11/20002.4(scot)
Cancellation of alteration to the objects of a company30/07/20036
652C - Withdrawal of application for striking off04/11/2001652C
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
353a - Register of members in non-legible form11/12/1998353a
395 - Particulars of a mortgage or charge01/06/1994395
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
RES16 - Redemption of shares31/12/1996RES16
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
652A - Application for striking off31/01/1998652A
NEWINC - New Incorporation documents10/03/2005NEWINC
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
OC - Order of Court09/03/2005OC
COCOMP - Order to wind up06/05/1997COCOMP
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
3.8 - Notice of Order to dispose of charged property17/05/19953.8
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Statement of name28/06/1998694(4)(a)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
AAMD - Amended Accounts27/12/1998AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Memorandum and Articles - used in re-registration01/08/2006MAR
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Re-registration of a company from unlimited to limited24/08/1994CERT1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
RES14 - Capital/bonus issue29/09/2004RES14
4.20 - Statement of company's affairs19/03/19944.20
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Annual Return (Welsh language form)23/04/2004363CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
BS - Balance sheet19/02/2002BS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Other resolution - extraordinary resolution25/01/1994ERES13
Notice of final meeting of creditors27/05/19944.17(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
EEIG1 - Statement of name19/07/1995EEIG1
Annual Return16/05/1996363
RES16 - Redemption of shares05/04/2004RES16
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
363a - Annual Return09/10/1998363a
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Mortgage Register20/07/2000ZMORT REG
395 - Particulars of a mortgage or charge30/09/2000395
SRES13 - Other resolution - special resolution26/01/1999SRES13
COCOMP - Order to wind up25/07/1998COCOMP
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Statement of name07/03/2001EEIG2
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
401 - Register of Charges23/11/1997401
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
363 - Annual Return30/09/1994363
Shares agreement07/08/1998SA