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Company Name: MB REFURBISHING LTD

Company Type:

Limited Company

Company No:

03795754

Company Address:

MB REFURBISHING LTD
Brentmead House
Britannia Road
LONDON
N12 9RU


Date:

01/12/2009

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 REFURBISHING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Notice of manager's particulars03/01/2005EEIG3
Return by a company purchasing its own shares21/10/1999169
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
694(4)(a) - Statement of name31/03/1994694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Written elective resolution25/10/2002(W)ELRES
Reduction of issued capital - ordinary resolution19/09/2001ORES06
COAD - Instrument issued under Section 244(5)28/10/2000COAD
AA - Annual Accounts01/07/2006AA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Purchase own shares - written resolution22/08/1993WRES08
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Application for striking off23/10/2005652A
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Scheme of Arrangement16/11/2003CLOSE
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Directions to defer dissolution05/06/1999L64.06HC
Financial assistance in shares acquisition12/08/2006RES07
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
4.70 - Declaration of Solvency24/04/20064.70
OC138 - Order of Court (Section 138)22/11/2003OC138
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Written elective resolution26/11/2002(W)ELRES
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
RES13 - Other resolution21/02/2006RES13
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Order of Court (Section 138)19/01/2000OC138
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Notice of resignation of directors or secretaries21/08/1993288b
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
New Incorporation documents21/09/1996NEWINC
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
RES16 - Redemption of shares26/02/1996RES16
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
2.20 - Notice of variation of Administration Order12/02/20012.20
Order of Court (Section 138)17/06/1994OC138
Order of Court08/10/2000OC