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Company Name: MB CONSULTING LIMITED

Company Type:

Limited Company

Company No:

02986120

Company Address:

MB CONSULTING LIMITED
64 Romilly Road
LONDON
N4 2QX


Date:

04/12/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Administrative Receiver's report19/03/20053.10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Notice of constitution of liquidation committee05/07/19984.48
386 - Notice of passing of resolution removing an auditor05/05/1996386
RELREC - Official Receiver's release12/08/2006RELREC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
DISS40 - Notice of striking-off action disc13/05/2002DISS40
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
363a - Annual Return16/01/1999363a
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
RESO4 - Increase in nominal capital14/08/2001RESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Court Order for notice of wind up03/03/1995CO4.2S
Order of Court - dissolution void27/09/1998OC-DV
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Vary share rights/names09/06/1994RES12
363s - Annual Return22/09/1993363s
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
2.20 - Notice of variation of Administration Order18/12/19962.20
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
3.4 - Certificate of constitution of creditors02/12/19963.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Certificate of specific penalty08/08/2003SPECPEN
BUSADDCH - Business address changed28/07/1999BUSADDCH
RES11 - Disapplication of pre-emption rights01/09/2000RES11
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
AA - Annual Accounts26/09/2005AA
Notice of dismissal of petition for administration order07/11/20032.3(scot)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Notice of result of meeting of creditors02/02/20052.23
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
RES13 - Other resolution30/01/2004RES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
AUD - Auditor's letter of resignation27/02/2001AUD
Allotment of securities - extraordinary resolution31/07/1993ERES10
Redemption of shares - ordinary resolution21/03/1995ORES16
Administrator's Abstract of receipts and payments08/01/19982.15
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
4.43 - Notice of final meeting of creditors02/08/19984.43
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Order of Court for re-registration18/05/1995OCREREG
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
BONA - Bona Vacantia disclaimer21/07/2003BONA
AUDR - Auditor's report06/04/1997AUDR
Re-registration of a company from private to public with a change of name08/05/1998CERT7
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
OC - Order of Court04/11/2003OC
RES08 - Purchase own shares18/10/2000RES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
L64.01HC - Early dissolution request18/10/2006L64.01HC
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
363s - Annual Return31/03/2004363s
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)