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Company Name: MB CONTRACT MANUFACTURING LIMITED

Company Type:

Limited Company

Company No:

04687809

Company Address:

MB CONTRACT MANUFACTURING LIMITED
Walton Street Sowerby Bridge
HALIFAX
HX6 1AW


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MB CONTRACT MANUFACTURING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order12/08/19964.2(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
RELREC - Official Receiver's release12/11/2006RELREC
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Re-registration of a company from private to public with a change of name12/06/2006CERT7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
RES08 - Purchase own shares31/01/2004RES08
SRES13 - Other resolution - special resolution04/03/2006SRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
694(4)(a) - Statement of name26/02/1996694(4)(a)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Statement of name18/06/1997EEIG6
3.10 - Administrative Receiver's report14/06/20023.10
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Instrument issued under Section 244(5)04/10/1997COAD
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
363s - Annual Return19/07/1995363s
Notice of documents and particulars required to be filed19/03/2001EEIG4
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
RES08 - Purchase own shares12/07/2004RES08
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Statement of name08/03/2003EEIG6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Re-registration of a company from public to private with a change of name14/10/1994CERT11
325 - Location of register of directors' interests in shares etc24/06/2001325
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Notice of intention to carry on business as an investment company03/03/2001266(1)
Notice of manager's particulars06/09/2001EEIG3
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Notice of passing of resolution removing an auditor26/08/1994386
Administrator's abstract of receipts and payments08/12/19982.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
EEIG2 - Statement of name14/08/2001EEIG2
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Abstract of receipt and payments in receivership06/01/20053.6
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
L64.07 - Release of Official Receiver23/12/1996L64.07
Increase in nominal capital28/03/2004RESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
2.23 - Notice of result of meeting of creditors07/06/19942.23
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
2.7 - Administration Order10/09/20022.7
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
4.51 - Certificate that creditors have been paid in full10/08/20014.51
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
4.51 - Certificate that creditors have been paid in full27/01/19994.51
4.51 - Certificate that creditors have been paid in full19/12/19984.51
L64.04 - Directions to defer dissolution21/06/1993L64.04
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
2.19 - Notice of discharge of Administration Order31/12/19972.19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33