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Company Name: MB MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05602103

Company Address:

MB MEDICAL SERVICES LIMITED
Qxps High Corn Mill Chapel
Hill
SKIPTON
BD23 1NL


Date:

28/11/2009

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 MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration08/02/200112
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Allotment of securities - extraordinary resolution28/09/1996ERES10
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
363s - Annual Return13/09/2006363s
Capital/bonus issue - written resolution21/11/2001WRES14
Application by a public company for re-registration as a private company17/05/199353
RES02 - esolution to re-register28/11/2003RES02
2.21 - Statement of Administrator's proposals15/06/19992.21
1.4 - Notice of completion of voluntary arrang31/01/20021.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
AA - Annual Accounts17/07/1997AA
AAMD - Amended Accounts10/06/2005AAMD
169 - Return by a company purchasing its own10/09/1993169
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Particulars of an issue of secured debentures in a series16/05/2003397a
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Amended Accounts29/06/2004AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
BS - Balance sheet20/07/1995BS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Release of Official Receiver02/11/2005L64.07
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
AUD - Auditor's letter of resignation01/02/1996AUD
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
AAMD - Amended Accounts29/06/2003AAMD
Purchase own shares - extraordinary resolution26/05/2001ERES08
Withdrawal of application for striking off12/01/1998652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
363 - Annual Return24/05/1996363
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
694(4)(b) - Statement of name28/01/2003694(4)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Decrease in nominal capital31/01/2004RESO5
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Business address changed29/12/1993BUSADDCH
Annual Return23/09/2005363s
RES13 - Other resolution06/12/2001RES13
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
RES02 - esolution to re-register27/04/1994RES02
Annual Return17/03/2005363a
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Order of Court - dissolution void19/02/1995OC-DV
AA - Annual Accounts29/09/1998AA
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
363 - Annual Return15/01/2004363
Written elective resolution09/04/1995(W)ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Notice of striking-off action discontinued19/02/2005DISS40
Confirmation of dissolution - written resolution06/10/1995WRES09
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Reduction of issued capital - special resolution08/09/1995SRES06
Release of Official Receiver11/12/1995L64.07HC
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Redemption of shares - written resolution06/04/1996WRES16
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Increase in nominal capital - special resolution04/12/1994SRESO4
Liquidator's statement of receipts and payments31/03/19954.68
Return by a company purchasing its own shares27/10/2000169