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Company Name: MB DISTRIBUTION BLACKBURN LIMITED

Company Type:

Limited Company

Company No:

05368939

Company Address:

MB DISTRIBUTION BLACKBURN LIMITED
Units 7 Adhan Trading Estate
Temple Drive
BLACKBURN
BB1 1NE


Date:

08/11/2009

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 DISTRIBUTION BLACKBURN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
1.1 - Report of meeting approving voluntary arran16/12/20051.1
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Capital/bonus issue - special resolution27/12/1994SRES14
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Allotment of securities - written resolution11/03/2006WRES10
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Notice of death of Liquidator10/07/20014.18(SC)
Administrator's Abstract of receipts and payments19/05/19992.15
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
123 - Notice of increase in nominal capital15/04/1999123
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Annual Accounts17/01/1998AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Administrative Receiver's report21/12/19943.10
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
363s - Annual Return14/09/2006363s
2.21 - Statement of Administrator's proposals07/11/20042.21
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Statement of name12/03/2003694(4)(a)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Resolution to re-register - special resolution12/10/2001SRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Liquidator's statement of receipts and payments29/05/19964.68
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
288a - Notice of appointment of directors or secretaries09/01/1996288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Notice of constitution of liquidation committee18/07/20064.48
BONA - Bona Vacantia disclaimer17/05/2005BONA
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Administrative Receiver's report30/03/19963.10
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
2.20 - Notice of variation of Administration Order19/05/19972.20
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
SRES15 - Change of Name Special Resolution13/02/2003SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
RES11 - Disapplication of pre-emption rights19/11/2000RES11