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Company Name: MB RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

04453721

Company Address:

MB RESTAURANTS LIMITED
Langley House
Park Road
LONDON
N2 8EX


Date:

06/12/2009

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.


To view the most up to date company information on mb restaurants limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mb restaurants limited, please click on the link below:

MB RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name13/10/2006694(4)(b)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Redemption of shares05/04/1996RES16
Purchase own shares - written resolution22/08/1993WRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
362 - Notice of place where an oversea branch register is kept10/01/2002362
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Return of final meeting in members' voluntary winding-up24/04/20034.71
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Resolution to re-register - special resolution09/11/1994SRES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Order of Court (Section 425)20/02/2001OC425
363b - Annual Return19/11/1998363b
Reduction of issued capital - special resolution02/01/2006SRES06
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
353a - Register of members in non-legible form27/07/2000353a
2.2(scot) - Notice of administration order01/05/20002.2(scot)
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
EEIG6 - Statement of name02/03/2002EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
EEIG2 - Statement of name11/12/2002EEIG2
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Change of name certificate27/09/1997CERTNM
L64.07 - Release of Official Receiver06/01/2006L64.07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Order of Court for re-registration to private company12/09/2001OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
AUD - Auditor's letter of resignation27/10/2001AUD
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
3.4 - Certificate of constitution of creditors01/05/20003.4
363b - Annual Return14/01/2005363b
Vary share rights/names - extraordinary resolution01/10/2003ERES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Certificate of release of Liquidator29/10/20004.14(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
RES12 - Vary share rights/names20/03/1998RES12
L64.07 - Release of Official Receiver23/12/1996L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Register of members06/04/1998353
694(4)(a) - Statement of name04/02/1997694(4)(a)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Registration as Friendly Society20/05/1995CERTIPS
Allotment of securities - written resolution31/01/1995WRES10
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Change of Name Special Resolution28/01/1999SRES15
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Notice of change of directors or secretaries or in their particulars15/11/1999288c
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Certificate of removal of Voluntary Liquidator12/01/20064.38
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Particulars of a mortgage or charge10/08/2000395
OCREREG - Order of Court for re-registration18/05/2004OCREREG