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Company Name: MB ROOFING & BUILDING LIMITED

Company Type:

Limited Company

Company No:

04773995

Company Address:

MB ROOFING & BUILDING LIMITED
99 Musgrave Crescent
Shirecliffe
SHEFFIELD
S5 7DR


Date:

28/11/2009

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 ROOFING & BUILDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name22/06/2002EEIG6
2.19 - Notice of discharge of Administration Order20/01/19982.19
Register of Charges12/10/2005401
AAMD - Amended Accounts08/01/1998AAMD
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Official Receiver's release12/01/2003RELREC
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
397a -03/10/2001397a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Disapplication of pre-emption rights30/11/1997RES11
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
SRES15 - Change of Name Special Resolution27/08/2006SRES15
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Vary share rights/names - extraordinary resolution16/05/2000ERES12
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Directions to defer dissolution05/07/2004L64.06HC
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Change of Name Special Resolution02/01/1997SRES15
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Valuation Report05/09/2001VAL
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
AAMD - Amended Accounts24/11/2000AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Notice of resignation of Liquidator23/08/20064.16(SC)
Balance sheet17/04/2003BS
EEIG1 - Statement of name24/07/1993EEIG1
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
BS - Balance sheet30/08/2002BS
397a -26/04/2002397a
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
2.23 - Notice of result of meeting of creditors31/10/19932.23
Exempt from appointment of auditor - special resolution27/01/1999SRES03
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Notice of appointment of directors or secretaries03/02/2004288a
Disapplication of pre-emption rights22/11/2004RES11
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
RELREC - Official Receiver's release19/01/1998RELREC
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20