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Company Name: MB PROPERTIES STAINES LIMITED

Company Type:

Limited Company

Company No:

05880458

Company Address:

MB PROPERTIES STAINES LIMITED
15-17 Church Street
Goring Square
STAINES
TW18 4EN


Date:

01/12/2009

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 PROPERTIES STAINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
225 - Change of Accounting Referenc13/11/2002225
RESO4 - Increase in nominal capital23/02/2002RESO4
2.19 - Notice of discharge of Administration Order11/06/19932.19
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
OCREREG - Order of Court for re-registration12/04/1999OCREREG
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
F14 - Notice of wind up08/06/1996F14
Shares agreement29/03/1998SA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
2.18 - Notice of Order to deal with charged property30/10/19972.18
WRES13 - Other resolution - written resolution23/01/1998WRES13
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Purchase own shares - ordinary resolution17/02/2001ORES08
363a - Annual Return07/10/2000363a
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
DO1 - Notice of disqualification of an indi05/06/2005DO1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Official Receiver's release20/07/1998RELREC
OCREREG - Order of Court for re-registration29/12/1995OCREREG
12 - Declaration on application for registration13/07/199512
Register of Charges08/06/1993401
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Re-registration of a company from limited to unlimited15/11/2001CERT3
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Application to the Court for cancellation of resolution for re-registration11/08/200654
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Scheme of Arrangement25/09/1995CLOSE
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Notice of vacation of office by Liquidator24/09/20054.19(SC)
RES12 - Vary share rights/names20/03/1998RES12
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
363 - Annual Return30/03/2002363
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
RES13 - Other resolution01/03/2002RES13
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Increase in nominal capital - written resolution20/03/1994WRESO4
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Application by an unlimited company to be re-registered as limited17/06/199751
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
694(4)(b) - Statement of name07/09/1993694(4)(b)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Particulars of an issue of secured debentures in a series22/03/2005397a
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Annual Return29/08/2005363x
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Re-registration of a company from private to public with a change of name11/06/2005CERT7
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Change in situation or address of Registered Office13/09/2000287
Notice of manager's particulars06/05/1999EEIG3
363s - Annual Return21/08/1998363s
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Declaration of solvency12/04/20014.25(SC)
363b - Annual Return10/04/2003363b
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Reduction of issued capital - ordinary resolution19/09/2001ORES06
MISC - Miscellaneous document30/03/2006MISC