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Company Name: MB ONLINE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05658176

Company Address:

MB ONLINE SERVICES LIMITED
29 Woolcomb Court Beamsley Road
BRADFORD
BD9 4SB


Date:

29/11/2009

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 ONLINE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Exempt from appointment of auditor25/09/2006RES03
Order of Court (Section 425)21/05/2003OC425
Notice of manager's particulars24/08/1993EEIG3
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Other resolution - ordinary resolution13/10/1993ORES13
2.20 - Notice of variation of Administration Order24/05/20042.20
Register of Charges09/03/2000401
363 - Annual Return22/04/1995363
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Reduction of issued capital - special resolution02/01/2006SRES06
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
2.7 - Administration Order17/04/19992.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Notice of result of meeting of creditors02/06/19932.23
NEWINC - New Incorporation documents06/04/2004NEWINC
AAMD - Amended Accounts10/06/2005AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
353 - Register of members01/05/1999353
12 - Declaration on application for registration05/11/200112
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
401 - Register of Charges25/04/1998401
694(4)(a) - Statement of name02/07/1995694(4)(a)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
RES16 - Redemption of shares03/05/1994RES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Liquidator's statement of receipts and payment25/10/20004.6(SC)
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
AUDR - Auditor's report05/08/1993AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
BS - Balance sheet14/08/1999BS
Notice of Order to deal with charged property22/08/20042.18
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
RES09 - Confirmation of dissolution18/08/2004RES09
Confirmation of dissolution - written resolution11/10/1994WRES09
Purchase own shares - written resolution24/06/2006WRES08
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
CERTNM - Change of name certificate14/11/1998CERTNM
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Declaration on application for registration11/06/199312
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
3.10 - Administrative Receiver's report14/06/20023.10
2.7 - Administration Order01/02/19992.7
RES16 - Redemption of shares27/10/2002RES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
363x - Annual Return12/03/1995363x
363s - Annual Return19/01/2000363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Annual Return17/03/2005363a
51 - Application by an unlimited company to be re-registered as limited06/02/199951
1.1 - Report of meeting approving voluntary arran10/08/20001.1