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Company Name: MB OPTIMAL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05633994

Company Address:

MB OPTIMAL SYSTEMS LIMITED
Co Montgomery Swann
Ground Floor Scott's
Sufferance WHARF1 Mill Street
LONDON
SE1 2DE


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MB OPTIMAL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report05/05/2005VAL
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Resolution to re-register - written resolution16/06/2002WRES02
Particulars of a charge created by a company registered in Scotland20/06/2002410
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
EEIG1 - Statement of name17/10/2005EEIG1
Notice of Order to dispose of charged property06/01/20013.8
288b - Notice of resignation of directors or secretaries13/10/2005288b
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
318 - Location of directors' service con30/01/1999318
363 - Annual Return27/07/1996363
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
OCREREG - Order of Court for re-registration18/10/1994OCREREG
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
L64.01 - Early dissolution request10/09/2004L64.01
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Court Order for notice of wind up06/10/2004CO4.2S
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Notice of order to deal with secured property04/06/19982.11(scot)
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
694(4)(a) - Statement of name08/12/1999694(4)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
OC425 - Order of Court (Section 425)18/08/1994OC425
Return delivered for registration of a branch of an oversea company06/05/2002BR1
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
OCREREG - Order of Court for re-registration01/01/2003OCREREG
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Allotment of securities - extraordinary resolution11/10/1993ERES10
Notice of discharge of administration order31/07/19982.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Business address changed20/10/2005BUSADDCH
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
BUSADDCH - Business address changed27/10/2004BUSADDCH
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
RES02 - esolution to re-register03/04/1997RES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Declaration on application for registration (Welsh language form).17/08/200412CYM
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
362 - Notice of place where an oversea branch register is kept23/12/2002362
2.19 - Notice of discharge of Administration Order02/11/20022.19
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
652C - Withdrawal of application for striking off10/07/1994652C
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
MA - Memorandum and Articles17/10/2004MA
DO1 - Notice of disqualification of an indi23/01/1996DO1
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
652C - Withdrawal of application for striking off26/12/1999652C
Vary share rights/names - special resolution13/12/2000SRES12
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
PROSP - Prospectus14/04/2005PROSP
386 - Notice of passing of resolution removing an auditor05/07/1994386
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)