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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:

30/11/2009

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
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
RES03 - Exempt from appointment of auditor17/09/1995RES03
Notice of disqualification order against a body corporate02/03/2000DO2
Order of Court (Section 425)29/01/1994OC425
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Confirmation of dissolution - written resolution25/02/2000WRES09
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
363s - Annual Return24/12/2001363s
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Auditor's report05/04/1996AUDR
694(4)(b) - Statement of name06/07/1994694(4)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Declaration of solvency22/09/19964.25(SC)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Allotment of securities - special resolution07/10/2001SRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Increase in nominal capital - written resolution20/09/1998WRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
363a - Annual Return25/09/1994363a
Notice of death of Voluntary Liquidator22/08/20014.44
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Register of members in non-legible form01/03/1995353a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
RES06 - Reduction of issued capital03/09/2001RES06
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Purchase own shares23/03/1994RES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Redemption of shares - extraordinary resolution23/01/2000ERES16
Notice of statement of administrator's proposals20/10/19962.7(scot)
Return by an oversea company that the company is being wound up27/08/2003703P(1)
4.70 - Declaration of Solvency22/10/20044.70
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Statement of name01/10/1996EEIG6
Other resolution - ordinary resolution25/11/1994ORES13
Notice of resignation of Liquidator04/05/20024.16(SC)
Capital/bonus issue - written resolution30/01/2004WRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Certificate of removal of Voluntary Liquidator20/11/20014.38
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Increase in nominal capital - written resolution03/08/2005WRESO4