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Company Name: MB OF B MANAGEMENT & ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03567579

Company Address:

MB OF B MANAGEMENT & ENGINEERING LIMITED
1ST Floor
7 Lanark Square
LONDON
E14 9RE


Date:

02/12/2009

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 OF B MANAGEMENT & ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Change of Accounting Reference Date16/08/2002225
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
PROSP - Prospectus29/01/1999PROSP
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Re-registration of a company from private to public with a change of name12/06/2006CERT7
652A - Application for striking off25/01/2004652A
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
288a - Notice of appointment of directors or secretaries09/01/1996288a
363s - Annual Return02/05/2006363s
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Notice of documents and particulars required to be filed23/12/1995EEIG4
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Order of Court (Section 425)31/05/2005OC425
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Allotment of securities - written resolution26/04/2004WRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
363s - Annual Return09/12/2001363s
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Other resolution11/12/2001RES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
COCOMP - Order to wind up29/07/1999COCOMP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Decrease in nominal capital - written resolution22/05/1996WRESO5
Notice of dismissal of petition for administration order06/02/19982.3(scot)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Notice of disqualification order against a body corporate16/04/2006DO2
Purchase own shares - special resolution28/04/1993SRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
2.18 - Notice of Order to deal with charged property03/09/20062.18
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2