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Company Name: MB SCIENTIFIC LIMITED

Company Type:

Limited Company

Company No:

05808634

Company Address:

MB SCIENTIFIC LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

26/11/2009

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 SCIENTIFIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full18/06/20054.51
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
2.19 - Notice of discharge of Administration Order11/07/19952.19
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
318 - Location of directors' service con16/08/2006318
NEWINC - New Incorporation documents08/01/2005NEWINC
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Mortgage Register25/11/1994ZMORT REG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Application by an unlimited company to be re-registered as limited19/02/199851
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Order of Court for re-registration08/03/1995OCREREG
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Instrument issued under Section 244(5)24/03/1996COAD
288b - Notice of resignation of directors or secretaries13/10/2005288b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Registration as Friendly Society02/03/2001CERTIPS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Purchase own shares - ordinary resolution09/11/1999ORES08
Return delivered for registration of a branch of an oversea company13/11/1996BR1
363x - Annual Return17/03/2005363x
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
RESO4 - Increase in nominal capital22/12/1999RESO4
EEIG2 - Statement of name29/06/2003EEIG2
Other resolution - special resolution19/07/2001SRES13
Notice of removal of Liquidator09/06/19934.11(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
SA - Shares agreement14/11/1996SA
Notice of discharge of administration order03/11/20002.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
COAD - Instrument issued under Section 244(5)13/07/1995COAD
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
BONA - Bona Vacantia disclaimer21/07/2003BONA
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Notice of Order to deal with charged property06/08/20062.18
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Valuation Report02/02/1995VAL
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
RES16 - Redemption of shares09/06/1996RES16
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
ELRES - Elective resolution13/06/1996ELRES
OC - Order of Court04/10/1998OC
Exempt from appointment of auditor25/09/2006RES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
L64.01HC - Early dissolution request29/08/2000L64.01HC
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Exempt from appointment of auditor17/07/1993RES03
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Notice to Official Receiver of winding-up order29/08/20034.13
Early dissolution request14/10/2001L64.01HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ