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Company Name: MB CONSULTING UK LIMITED

Company Type:

Limited Company

Company No:

05918344

Company Address:

MB CONSULTING UK LIMITED
94 Ley Street
ILFORD
IG1 4HU


Date:

03/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs15/12/20034.20
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
395 - Particulars of a mortgage or charge11/04/2004395
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Other resolution - extraordinary resolution27/04/2006ERES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
MISC - Miscellaneous document13/11/1996MISC
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
L64.01HC - Early dissolution request11/02/2002L64.01HC
Notice of striking-off action suspended04/05/2001DISS6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Location of directors' service contracts09/01/1997318
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Other resolution15/11/1998RES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
363x - Annual Return14/09/2006363x
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
L64.06 - Directions to defer dissolution15/05/1994L64.06
Reduction of issued capital11/08/2003RES06
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Application for striking off22/04/1997652A
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Notice of result of meeting of creditors02/02/20052.23
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Liquidator's statement of receipts and payments28/01/20004.68
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Withdrawal of application for striking off01/06/1994652C
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
6 - Cancellation of alteration to the objects of a company01/08/20036