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Company Name: MB MOTORS SHIPLEY LTD

Company Type:

Limited Company

Company No:

05504176

Company Address:

MB MOTORS SHIPLEY LTD
Low Well
Perseverence Mills Leeds Road
SHIPLEY
BD18 2JN


Date:

27/11/2009

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 MOTORS SHIPLEY LTD



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400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
353a - Register of members in non-legible form03/09/1998353a
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
ELRES - Elective resolution23/08/1995ELRES
288b - Notice of resignation of directors or secretaries09/08/1996288b
Redemption of shares - extraordinary resolution01/01/1994ERES16
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
2.7 - Administration Order03/02/20022.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
3.10 - Administrative Receiver's report03/02/19963.10
318 - Location of directors' service con08/06/1994318
Annual Return25/11/1996363x
Order to wind up30/07/1995COCOMP
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Statement of name07/03/2001EEIG2
363x - Annual Return08/09/1993363x
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
363 - Annual Return24/12/1999363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
WRES13 - Other resolution - written resolution07/04/1999WRES13
Reduction of issued capital - ordinary resolution27/11/2004ORES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
353 - Register of members01/01/1996353
L64.07 - Release of Official Receiver20/04/2005L64.07
4.70 - Declaration of Solvency06/09/20004.70
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Early dissolution request23/08/1997L64.01
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Resolution to re-register21/09/1997RES02
Instrument issued under Section 244(5)27/12/2001COAD
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Notice of disqualification order against a body corporate16/04/2006DO2
Change of accounting reference date (Welsh form)04/10/2000225CYM
2.18 - Notice of Order to deal with charged property28/11/20062.18
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
1.4 - Notice of completion of voluntary arrang04/08/19971.4
SRES15 - Change of Name Special Resolution25/04/2006SRES15
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
AUDR - Auditor's report27/05/1999AUDR
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Notice of result of meeting of creditors30/08/19942.23
F14 - Notice of wind up31/07/2006F14
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Annual Accounts21/05/1996AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Capital/bonus issue - special resolution28/07/1999SRES14
RES03 - Exempt from appointment of auditor21/08/2001RES03
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
RES13 - Other resolution29/07/1999RES13
Notice of receiver's death03/02/19963.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Auditor's report18/03/1998AUDR
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Capital/bonus issue - ordinary resolution24/11/1993ORES14
2.23 - Notice of result of meeting of creditors13/09/20062.23
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Notice of result of meeting of creditors02/02/20052.23
Annual Return (Welsh language form)30/03/2000363CYM
Allotment of securities - ordinary resolution13/12/1998ORES10
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Resolution to re-register - special resolution02/01/2004SRES02
RELREC - Official Receiver's release03/02/2003RELREC
Abstract of receipt and payments in receivership05/10/19953.6
Declaration on application for registration17/06/199412
Redemption of shares - written resolution22/07/2006WRES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17