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Company Name: MB CONSULTING NORTH-EAST LTD

Company Type:

Limited Company

Company No:

05011428

Company Address:

MB CONSULTING NORTH-EAST LTD
137 Nursery Road
SUNDERLAND
SR3 1NU


Date:

02/12/2009

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 NORTH-EAST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
2.6 - Notice of Administration Order10/09/19952.6
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Annual Return14/12/1995363x
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
2.20 - Notice of variation of Administration Order28/04/19982.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Administrator's Abstract of receipts and payments27/04/19992.15
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Decrease in nominal capital - written resolution22/05/1996WRESO5
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
1.1 - Report of meeting approving voluntary arran31/10/20051.1
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
RES16 - Redemption of shares15/03/1996RES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
OC - Order of Court02/07/1994OC
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
694(4)(b) - Statement of name03/12/1999694(4)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
PROSP - Prospectus10/06/2005PROSP
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Orders to rescind, defer or stay14/10/2005COLIQ
RELREC - Official Receiver's release08/07/1994RELREC
SRES15 - Change of Name Special Resolution02/11/1993SRES15
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Annual Return09/01/1994363a
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
363x - Annual Return24/05/1996363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Change of Accounting Reference Date13/09/1998225
Notice of closure of a place of business of an oversea company25/02/2006CENT8
225 - Change of Accounting Referenc21/04/1993225
EEIG2 - Statement of name28/12/2001EEIG2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Resolution to re-register17/12/2001RES02
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Reduction of issued capital - ordinary resolution10/07/2005ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
405(1) - Notice of appointment of Receiver22/10/1998405(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
363a - Annual Return17/05/2000363a
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Resolution to re-register - extraordinary resolution20/07/1999ERES02
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Application for striking off20/02/1995652A
Purchase own shares - ordinary resolution27/07/1997ORES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
362 - Notice of place where an oversea branch register is kept12/07/1996362
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
3.7 - Notice of Administrative Receiver's death19/01/19943.7
CERT5 - Re-registration of a company from private to public03/05/2006CERT5