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Company Name: MB SECURITY GROUP LIMITED

Company Type:

Limited Company

Company No:

05541947

Company Address:

MB SECURITY GROUP LIMITED
Unit 1 Redlands Business Centre
Ullswater Industrial Este
COULSDON
CR5 2HT


Date:

25/11/2009

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 SECURITY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
COAD - Instrument issued under Section 244(5)08/02/1998COAD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
3.4 - Certificate of constitution of creditors19/08/20003.4
Financial assistance in shares acquisition30/12/2002RES07
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
4.20 - Statement of company's affairs12/06/19994.20
F14 - Notice of wind up28/01/2006F14
AAMD - Amended Accounts14/02/1996AAMD
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Vary share rights/names - extraordinary resolution16/05/2000ERES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Re-registration of a company from limited to unlimited01/05/1998CERT3
RES12 - Vary share rights/names12/01/1999RES12
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
288b - Notice of resignation of directors or secretaries27/09/1999288b
Return of alteration in the charter21/05/1995692(1)(a)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
652C - Withdrawal of application for striking off09/04/2000652C
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
L64.01HC - Early dissolution request19/08/2000L64.01HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Shares agreement06/12/1995SA
L64.01HC - Early dissolution request10/09/1999L64.01HC
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
123 - Notice of increase in nominal capital19/02/1996123
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Order of Court (Section 138)10/01/1994OC138
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Resolution to re-register - special resolution22/10/1998SRES02
VAL - Valuation Report30/10/1997VAL
Notice of constitution of liquidation committee18/07/20064.48
Particulars of a mortgage or charge22/06/2001395
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
12 - Declaration on application for registration25/08/200012
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
123 - Notice of increase in nominal capital15/04/1999123
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173