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Company Name: MB NETWORKS LIMITED

Company Type:

Limited Company

Company No:

03219691

Company Address:

MB NETWORKS LIMITED
8A Windmill Bank
Wombourne
WOLVERHAMPTON
WV5 9JD


Date:

26/11/2009

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 NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
CERTNM - Change of name certificate24/03/1997CERTNM
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
AUDR - Auditor's report23/08/1994AUDR
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
694(4)(a) - Statement of name01/04/2002694(4)(a)
RES13 - Other resolution12/07/2001RES13
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
12 - Declaration on application for registration14/08/199712
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Memorandum and Articles11/06/2005MA
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
BS - Balance sheet07/07/1994BS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
EEIG1 - Statement of name17/12/2002EEIG1
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
RES06 - Reduction of issued capital27/07/2005RES06
Register of Charges27/07/2000401
Change of Accounting Reference Date27/02/2006225
Miscellaneous document21/11/1995MISC
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Notice of discharge of administration order03/11/20002.4(scot)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
401 - Register of Charges13/12/1995401
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Purchase own shares - special resolution30/11/2005SRES08
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
CERTNM - Change of name certificate14/10/2004CERTNM
Allotment of securities13/03/1994RES10
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
169 - Return by a company purchasing its own21/02/2003169
Other resolution18/10/1995RES13
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
694(4)(b) - Statement of name16/03/1994694(4)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
AUDS - Auditor's statement10/02/2000AUDS
363s - Annual Return22/10/2004363s
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
325 - Location of register of directors' interests in shares etc12/08/1996325
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
12 - Declaration on application for registration28/01/200612
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
L64.04 - Directions to defer dissolution14/02/2005L64.04
363x - Annual Return11/10/2002363x
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
NEWINC - New Incorporation documents02/01/2005NEWINC
Notice of disqualification of an individual23/08/2004DO1
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
RES16 - Redemption of shares26/02/1996RES16
Notice of striking-off action suspended23/09/2001DISS6
Auditor's statement30/08/2004AUDS
288a - Notice of appointment of directors or secretaries19/10/2005288a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
12 - Declaration on application for registration13/12/199412
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Notice of Order to deal with charged property20/06/20062.18
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
53 - Application by a public company for re-registration as a private company13/10/200253
Return of final meeting in members' voluntary winding-up24/09/20004.71
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
RES14 - Capital/bonus issue25/11/2005RES14