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Company Name: MB CONSULTANTS SIMULATION LIMITED

Company Type:

Limited Company

Company No:

05076023

Company Address:

MB CONSULTANTS SIMULATION LIMITED
45 Queen Street
DEAL
CT14 6EY


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 CONSULTANTS SIMULATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge15/11/2001395
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Order of Court (Section 425)21/05/2003OC425
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
RES13 - Other resolution11/11/1999RES13
3.4 - Certificate of constitution of creditors01/05/20003.4
RES13 - Other resolution06/12/2001RES13
2.23 - Notice of result of meeting of creditors16/10/19982.23
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
F14 - Notice of wind up23/03/1994F14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
L64.04 - Directions to defer dissolution17/02/1996L64.04
Decrease in nominal capital06/01/2002RESO5
DISS40 - Notice of striking-off action disc03/01/1996DISS40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
L64.01 - Early dissolution request03/12/1994L64.01
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Register of members15/03/1997353
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Notice of petition for administration order24/08/19952.1(scot)
Re-registration of a company from private to public31/03/1994CERT5
BUSADDCH - Business address changed10/09/2006BUSADDCH
169 - Return by a company purchasing its own04/09/2000169
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
401 - Register of Charges25/03/2000401
AAMD - Amended Accounts13/03/2002AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
RESO4 - Increase in nominal capital08/11/2000RESO4
Annual Accounts26/12/2004AA
Annual Accounts17/01/1998AA
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
RESO5 - Decrease in nominal capital11/11/1998RESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Prospectus14/07/2001PROSP
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Increase in nominal capital - special resolution19/12/2004SRESO4
362 - Notice of place where an oversea branch register is kept06/02/1995362
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
RES08 - Purchase own shares30/05/1994RES08
362 - Notice of place where an oversea branch register is kept23/06/1995362
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Notice of appointment of Liquidator08/05/20014.9(SC)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Redemption of shares11/07/2004RES16
362 - Notice of place where an oversea branch register is kept23/12/2002362
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
288b - Notice of resignation of directors or secretaries03/07/2000288b
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
363x - Annual Return07/09/2000363x