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Company Name: MB REWARD & HR SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05537974

Company Address:

MB REWARD & HR SOLUTIONS LIMITED
Orchard House Park Lane
REIGATE
RH2 8JX


Date:

02/12/2009

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 REWARD & HR SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
EEIG2 - Statement of name28/09/2001EEIG2
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
363s - Annual Return28/06/2005363s
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Notice of order to deal with secured property12/01/20022.11(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Return of final meeting in members' voluntary winding-up12/05/20014.71
Notice of closure of a place of business of an oversea company01/12/1995CENT8
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
RES14 - Capital/bonus issue06/07/2004RES14
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
AAMD - Amended Accounts06/11/1994AAMD
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Notice of discharge of Administration Order30/01/20042.19
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
SA - Shares agreement10/09/2003SA
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
288a - Notice of appointment of directors or secretaries08/08/2004288a
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
353a - Register of members in non-legible form19/03/2004353a
RES07 - Financial assistance in shares acquisition23/02/2002RES07
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Notice of wind up03/04/2005F14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
395 - Particulars of a mortgage or charge17/03/1998395
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Return of final meeting in members' voluntary winding-up09/10/19964.71
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Directions to defer dissolution14/12/1995L64.06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Notice of Administration Order05/12/20042.6
3.10 - Administrative Receiver's report22/01/19993.10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Auditor's report06/11/2005AUDR
288a - Notice of appointment of directors or secretaries26/10/1993288a
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
2.21 - Statement of Administrator's proposals08/10/20032.21
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
RES07 - Financial assistance in shares acquisition29/10/1994RES07
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
RES03 - Exempt from appointment of auditor11/11/2002RES03
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Release of Official Receiver09/03/1994L64.07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)