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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:

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 CONSULTANCY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
694(4)(b) - Statement of name19/01/2004694(4)(b)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
AUD - Auditor's letter of resignation06/04/1998AUD
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
363a - Annual Return25/01/1999363a
WRES13 - Other resolution - written resolution15/03/2000WRES13
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
L64.07 - Release of Official Receiver11/01/2000L64.07
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Increase in nominal capital - special resolution01/10/2005SRESO4
287 - Change in situation or address of Registered Office20/09/2002287
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Orders to rescind, defer or stay28/05/1994COLIQ
RES02 - esolution to re-register09/03/2003RES02
RES13 - Other resolution26/10/2006RES13
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
L64.07 - Release of Official Receiver31/07/1993L64.07
363x - Annual Return11/10/2002363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
RES14 - Capital/bonus issue24/05/2006RES14
Return delivered for registration of a branch of an oversea company22/12/2005BR1
395 - Particulars of a mortgage or charge29/03/1999395
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Annual Return03/06/2000363x
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Notice of documents and particulars required to be filed30/09/1999EEIG4
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
225 - Change of Accounting Referenc02/01/1998225
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
RES12 - Vary share rights/names06/08/2000RES12
AUDS - Auditor's statement18/08/1997AUDS
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06