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Company Name: MB PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

02820947

Company Address:

MB PUBLISHING LIMITED
20 Orange Street
LONDON
WC2H 7ED


Date:

05/12/2009

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 PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution19/07/1999ELRES
288a - Notice of appointment of directors or secretaries10/05/2006288a
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Order of Court13/12/1995OC
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
2.20 - Notice of variation of Administration Order19/05/19972.20
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Purchase own shares - ordinary resolution19/11/1993ORES08
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Order of Court (Section 425)03/01/1998OC425
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Notice of variation of administration order15/05/19952.12(scot)
OC425 - Order of Court (Section 425)20/10/1999OC425
Redemption of shares - written resolution30/11/2004WRES16
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
325 - Location of register of directors' interests in shares etc22/07/1995325
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
DISS40 - Notice of striking-off action disc30/03/2005DISS40
2.23 - Notice of result of meeting of creditors24/08/19982.23
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
363 - Annual Return03/12/1995363
363s - Annual Return20/03/1995363s
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Order of Court - dissolution void12/11/2005OC-DV
53 - Application by a public company for re-registration as a private company11/10/200653
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Confirmation of dissolution22/04/2001RES09
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
CERTNM - Change of name certificate28/11/2001CERTNM
288a - Notice of appointment of directors or secretaries18/01/1996288a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
1.1 - Report of meeting approving voluntary arran09/12/19961.1
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Directions to defer dissolution21/08/1997L64.06
Change of Name Special Resolution21/01/2005SRES15
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Other resolution - ordinary resolution15/03/1999ORES13
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Disapplication of pre-emption rights26/03/2003RES11
First Directors and secretary and intended situation of Registered Office16/04/200410
Shares agreement06/06/1995SA
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
3.4 - Certificate of constitution of creditors05/04/20013.4
SRES15 - Change of Name Special Resolution30/03/2003SRES15
169 - Return by a company purchasing its own12/12/2000169
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
DO1 - Notice of disqualification of an indi01/02/2006DO1
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
386 - Notice of passing of resolution removing an auditor14/03/2003386
EEIG2 - Statement of name21/08/2002EEIG2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10