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Company Name: MB C&I DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC129728

Company Address:

MB C&I DESIGN SERVICES LIMITED
5 Buckie Crescent
Bridge of Don
ABERDEEN
AB22 8SR


Date:

30/11/2009

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 C&I DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off20/08/1997652A
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
325 - Location of register of directors' interests in shares etc07/01/2001325
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Declaration on application for registration17/06/199412
Annual Accounts16/09/1994AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Notice of administration order17/06/19982.2(scot)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Purchase own shares13/05/2000RES08
Order of Court (Section 138)17/06/1994OC138
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Return of alteration in the charter08/04/2003692(1)(a)
3.4 - Certificate of constitution of creditors27/09/19963.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Particulars of an issue of secured debentures in a series18/02/2005397a
ELRES - Elective resolution19/11/2006ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Notice of resignation of directors or secretaries08/02/2002288b
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
363b - Annual Return08/10/1998363b
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Re-registration of a company from unlimited to limited01/10/1999CERT1
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
BS - Balance sheet16/09/2000BS
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Notice of Order to deal with charged property08/07/19992.18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Re-registration of a company from public to private with a change of name28/05/1995CERT11
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
AUD - Auditor's letter of resignation06/04/1998AUD
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Notice of resignation of directors or secretaries17/06/1993288b
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
AA - Annual Accounts05/05/2005AA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Memorandum and Articles12/02/1997MA
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Notice of increase in nominal capital25/12/1995123
AAMD - Amended Accounts17/11/1996AAMD
OC425 - Order of Court (Section 425)04/05/2005OC425
Early dissolution request30/10/1994L64.01
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
1.1 - Report of meeting approving voluntary arran07/04/19951.1
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
BUSADDCH - Business address changed28/02/2002BUSADDCH
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7