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Company Name: MB MICROSYSTEMS LTD

Company Type:

Limited Company

Company No:

03057861

Company Address:

MB MICROSYSTEMS LTD
72 High Street
Wood Lane
STOKE-ON-TRENT
ST7 8PB


Date:

30/11/2009

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 MICROSYSTEMS LTD



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Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
353 - Register of members06/10/1998353
401 - Register of Charges14/02/2001401
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Official Receiver's release10/09/2004RELREC
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Notice of Order to deal with charged property29/10/20062.18
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
401 - Register of Charges09/09/2004401
2.23 - Notice of result of meeting of creditors13/09/20062.23
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
4.20 - Statement of company's affairs17/10/19974.20
Change of Accounting Reference Date14/08/1999225
VAL - Valuation Report18/01/2001VAL
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Increase in nominal capital07/11/1993RESO4
NEWINC - New Incorporation documents29/10/1995NEWINC
4.51 - Certificate that creditors have been paid in full24/04/19994.51
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
401 - Register of Charges28/12/2005401
Members' assent to company being re-registered as unlimited08/03/200149(8)a
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Order of Court (Section 138)19/01/2000OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Application by an unlimited company to be re-registered as limited05/09/199951
Statement of name12/03/2005694(4)(b)
Purchase own shares10/02/1998RES08
F14 - Notice of wind up31/01/2000F14
COAD - Instrument issued under Section 244(5)24/04/2004COAD
CLOSE - Scheme of Arrangement25/03/2000CLOSE
123 - Notice of increase in nominal capital15/04/1995123
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Declaration of Solvency01/05/20004.70
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
AUDS - Auditor's statement10/02/2000AUDS