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Company Name: MB PROPERTY & INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05580158

Company Address:

MB PROPERTY & INVESTMENTS LIMITED
11 Murray Street
Camden
LONDON
NW1 9RE


Date:

28/11/2009

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 PROPERTY & INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
363x - Annual Return06/12/1997363x
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Register of members in non-legible form27/06/1996353a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
363s - Annual Return09/12/2001363s
ELRES - Elective resolution23/06/1999ELRES
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Return by an oversea company subject to branch registration29/09/1998BR3
COAD - Instrument issued under Section 244(5)13/03/2006COAD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
EEIG2 - Statement of name14/08/2001EEIG2
Auditor's letter of resignation19/01/2001AUD
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
PROSP - Prospectus03/08/2000PROSP
Exempt from appointment of auditor04/04/2004RES03
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Early dissolution request09/01/2005L64.01
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Location of register of directors' interests in shares etc21/06/2004325
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
WRES13 - Other resolution - written resolution19/10/1999WRES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Notice of documents and particulars required to be filed09/11/2002EEIG4
OC425 - Order of Court (Section 425)10/04/1995OC425
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
RES13 - Other resolution23/04/1997RES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
363x - Annual Return18/10/1994363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
363b - Annual Return10/06/2003363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
WRES13 - Other resolution - written resolution24/01/1996WRES13
RES12 - Vary share rights/names02/12/1996RES12
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Redemption of shares - written resolution22/07/2006WRES16
2.20 - Notice of variation of Administration Order27/06/19972.20
Return by an oversea company that the company is being wound up18/05/2006703P(1)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Withdrawal of application for striking off04/03/2002652C
4.20 - Statement of company's affairs24/08/20054.20
WRES13 - Other resolution - written resolution23/01/1998WRES13
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Notice of result of meeting of creditors16/09/19972.23
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Notice to Official Receiver of winding-up order04/02/19984.13
2.20 - Notice of variation of Administration Order18/12/19962.20
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19