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Company Name: MB DEFENCE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04450330

Company Address:

MB DEFENCE SERVICES LIMITED
C/O Parker Cavendish
28 Church Road
STANMORE
HA7 4XR


Date:

04/12/2009

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 DEFENCE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Application for striking off22/04/1997652A
Other resolution12/03/1999RES13
Notice of ceasing to act of Receiver11/06/1995405(2)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
363x - Annual Return02/07/2003363x
Notice of death of Liquidator11/09/19964.18(SC)
288a - Notice of appointment of directors or secretaries13/01/2003288a
Location of register of directors' interests in shares etc13/02/1994325
Notice of manager's particulars11/09/2000EEIG3
363 - Annual Return11/08/2001363
Application by a private company for re-registration as a public company03/06/200343(3)
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
L64.01HC - Early dissolution request26/03/2000L64.01HC
Bona Vacantia disclaimer21/01/1997BONA
1.1 - Report of meeting approving voluntary arran22/03/19941.1
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
2.19 - Notice of discharge of Administration Order03/08/20052.19
Order or revocation or suspension of voluntary arrangement12/02/19941.2
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Annual Return (Welsh language form)08/03/2006363CYM
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
123 - Notice of increase in nominal capital29/11/2003123
Vary share rights/names - written resolution14/02/2000WRES12
Change in situation or address of Registered Office29/10/2003287
First Directors and secretary and intended situation of Registered Office23/06/199610
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Notice to Official Receiver of winding-up order05/10/20034.13
Notice of completion of voluntary arrangement23/01/20051.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Notice of documents and particulars required to be filed14/07/2006EEIG4
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
123 - Notice of increase in nominal capital09/03/2006123
CERTNM - Change of name certificate14/02/2005CERTNM
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Re-registration of a company from limited to unlimited20/11/2000CERT3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
3.7 - Notice of Administrative Receiver's death14/09/20003.7
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
CERTNM - Change of name certificate30/03/2006CERTNM
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Statement of name28/12/1998694(4)(b)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Auditor's report16/12/1997AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a