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Company Name: MB PAVING LIMITED

Company Type:

Limited Company

Company No:

SC287464

Company Address:

MB PAVING LIMITED
30 Lochinch Park
Cove
ABERDEEN
AB12 3RF


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 PAVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
386 - Notice of passing of resolution removing an auditor14/10/1993386
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
288b - Notice of resignation of directors or secretaries10/08/2006288b
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
DO1 - Notice of disqualification of an indi09/08/1997DO1
Change of Name Special Resolution29/06/2002SRES15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Return by a company purchasing its own shares21/10/1999169
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
CERTNM - Change of name certificate21/01/2000CERTNM
Exempt from appointment of auditor - written resolution18/05/1994WRES03
363s - Annual Return31/08/1999363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Application by a private company for re-registration as a public company26/12/200543(3)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
287 - Change in situation or address of Registered Office26/12/1996287
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
PROSP - Prospectus01/10/1995PROSP
AAMD - Amended Accounts13/01/1999AAMD
Other resolution - special resolution07/12/2004SRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
288b - Notice of resignation of directors or secretaries04/11/1995288b
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
AUDR - Auditor's report04/07/1999AUDR
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
RES07 - Financial assistance in shares acquisition19/04/1997RES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Application by an unlimited company to be re-registered as limited30/05/200351
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
BUSADDCH - Business address changed28/09/2003BUSADDCH
Balance sheet02/10/1999BS
363 - Annual Return09/06/1993363
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Notice of appointment of a Receiver by the Court23/01/19952(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Notice of final meeting of creditors11/11/19974.43
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
363x - Annual Return08/09/1993363x
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
L64.01HC - Early dissolution request26/03/2000L64.01HC
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
694(4)(b) - Statement of name20/09/1993694(4)(b)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
RES12 - Vary share rights/names06/08/2000RES12
L64.06 - Directions to defer dissolution23/09/2006L64.06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Reduction of issued capital - written resolution05/12/2004WRES06
RES02 - esolution to re-register27/08/1994RES02