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Company Name: MB DELTA LIMITED

Company Type:

Limited Company

Company No:

04996947

Company Address:

MB DELTA LIMITED
Haines Watts Halperns
25-31 Tavistock Place
LONDON
WC1H 9SF


Date:

02/12/2009

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 DELTA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administration Order26/09/19952.7
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
363 - Annual Return07/04/2000363
288b - Notice of resignation of directors or secretaries08/11/1999288b
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Other resolution - special resolution15/11/2002SRES13
169 - Return by a company purchasing its own14/03/2002169
Notice of discharge of Administration Order08/08/19932.19
SRES15 - Change of Name Special Resolution07/06/1999SRES15
2.7 - Administration Order09/05/20042.7
AUDS - Auditor's statement30/09/1999AUDS
Valuation Report05/09/2001VAL
287 - Change in situation or address of Registered Office13/07/1997287
53 - Application by a public company for re-registration as a private company01/10/200653
RES13 - Other resolution01/03/2002RES13
Register of Charges09/07/2002401
Order of Court - dissolution void18/12/2003OC-DV
RES03 - Exempt from appointment of auditor03/03/1997RES03
225 - Change of Accounting Referenc11/07/2006225
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Notice of Order to dispose of charged property08/05/19953.8
Notice of striking-off action suspended04/05/2001DISS6
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
363s - Annual Return31/12/2005363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
401 - Register of Charges12/02/2001401
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
CERTNM - Change of name certificate24/03/1997CERTNM
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
363 - Annual Return27/07/1996363
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Notice of discharge of administration order05/05/19942.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Order of Court for re-registration17/11/1993OCREREG
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
AA - Annual Accounts23/05/2006AA
RES08 - Purchase own shares31/01/2004RES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Notice of disqualification order against a body corporate22/04/2000DO2
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
RES11 - Disapplication of pre-emption rights19/09/1996RES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Resolution to re-register25/06/1993RES02