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Company Name: MB COURIER LIMITED

Company Type:

Limited Company

Company No:

04927458

Company Address:

MB COURIER LIMITED
24 Lonsdale Avenue
WEMBLEY
HA9 7EN


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 COURIER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office27/05/199410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Statement of name30/12/1993EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
AA - Annual Accounts19/10/1997AA
Vary share rights/names - written resolution17/09/1995WRES12
318 - Location of directors' service con19/03/2002318
386 - Notice of passing of resolution removing an auditor05/05/1998386
Capital/bonus issue - written resolution13/10/2003WRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Other resolution - written resolution26/09/1998WRES13
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
RESO4 - Increase in nominal capital27/02/1998RESO4
Allotment of securities - written resolution19/07/1993WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Financial assistance in shares acquisition11/10/2003RES07
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Administration Order16/07/20022.7
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
L64.01 - Early dissolution request11/02/2002L64.01
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
AUD - Auditor's letter of resignation05/01/1996AUD
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Decrease in nominal capital - special resolution02/05/2001SRESO5
L64.01HC - Early dissolution request03/12/2003L64.01HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
169 - Return by a company purchasing its own12/12/2000169
Notice of striking-off action discontinued24/06/1999DISS40
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
RES13 - Other resolution27/08/1997RES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
DISS40 - Notice of striking-off action disc13/07/1996DISS40
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Notice of result of meeting of creditors11/12/19942.8(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
RESO4 - Increase in nominal capital28/01/1994RESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
ELRES - Elective resolution31/01/2003ELRES
363x - Annual Return08/01/2005363x
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
OC425 - Order of Court (Section 425)26/02/2001OC425
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
287 - Change in situation or address of Registered Office16/10/1993287
Directions to defer dissolution14/12/1995L64.06
694(4)(a) - Statement of name09/02/2005694(4)(a)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
RES09 - Confirmation of dissolution02/10/1994RES09
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
NEWINC - New Incorporation documents26/08/1997NEWINC
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
RELREC - Official Receiver's release22/10/1997RELREC
363b - Annual Return08/10/1998363b
2.18 - Notice of Order to deal with charged property05/09/20042.18
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
363s - Annual Return25/02/2004363s
405(1) - Notice of appointment of Receiver21/08/2000405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)