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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:

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 DEFENCE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang30/08/19971.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
325 - Location of register of directors' interests in shares etc21/09/2000325
DO1 - Notice of disqualification of an indi03/07/2002DO1
Change of Name Special Resolution02/08/2006SRES15
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Purchase own shares - extraordinary resolution06/01/1997ERES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
RESO5 - Decrease in nominal capital13/02/2004RESO5
4.51 - Certificate that creditors have been paid in full27/01/19994.51
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
BUSADDCH - Business address changed04/11/2002BUSADDCH
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
318 - Location of directors' service con27/07/2004318
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Notice of striking-off action suspended07/04/2006DISS6
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466