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Company Name: MB COVERT LIMITED

Company Type:

Limited Company

Company No:

05892512

Company Address:

MB COVERT LIMITED
35 Beaulieu Drive
Stone Cross
PEVENSEY
BN24 5EW


Date:

10/11/2009

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 COVERT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Notice of death of Liquidator23/05/20064.18(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
AUD - Auditor's letter of resignation22/12/1993AUD
F14 - Notice of wind up12/06/2001F14
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
362 - Notice of place where an oversea branch register is kept21/10/1996362
OC138 - Order of Court (Section 138)19/01/2002OC138
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
OC138 - Order of Court (Section 138)05/01/1999OC138
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Valuation Report24/07/2000VAL
L64.07 - Release of Official Receiver20/09/2000L64.07
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
MISC - Miscellaneous document17/11/2004MISC
Redemption of shares - special resolution05/07/1996SRES16
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Reduction of issued capital - ordinary resolution19/04/1999ORES06
RELREC - Official Receiver's release24/04/1993RELREC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Re-registration of a company from private to public06/07/1997CERT5
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
RES14 - Capital/bonus issue20/07/1994RES14
RELREC - Official Receiver's release12/11/2006RELREC
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
RELREC - Official Receiver's release22/12/1999RELREC
363a - Annual Return27/10/1996363a
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
325 - Location of register of directors' interests in shares etc05/03/2005325
Notice of appointment of Receiver28/02/1996405(1)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
363a - Annual Return28/01/2004363a
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Application by a private company for re-registration as a public company26/12/200543(3)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
225 - Change of Accounting Referenc07/09/1998225
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Business address changed18/08/1994BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
AUDR - Auditor's report08/10/1993AUDR
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Notice of discharge of administration order10/01/20012.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
225 - Change of Accounting Referenc15/06/2005225
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Application by an unlimited company to be re-registered as limited27/10/199651
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Declaration on application for registration (Welsh language form).27/10/199712CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
363 - Annual Return30/05/1995363
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
386 - Notice of passing of resolution removing an auditor29/03/1998386