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Company Name: MB SERVICES LIMITED

Company Type:

Limited Company

Company No:

04536181

Company Address:

MB SERVICES LIMITED
Titan House
Station Road
Horsforth
LEEDS
LS18 5PA


Date:

25/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Declaration on application for registration06/09/200312
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Increase in nominal capital14/01/2001RESO4
Court Order for notice of wind up21/09/2002CO4.2S
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
MISC - Miscellaneous document30/03/2006MISC
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
363 - Annual Return22/04/1995363
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
MISC - Miscellaneous document04/03/2005MISC
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Resolution to re-register - extraordinary resolution01/04/1995ERES02
COCOMP - Order to wind up18/04/2005COCOMP
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Other resolution - special resolution15/11/2002SRES13
652C - Withdrawal of application for striking off30/11/2005652C
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
RES14 - Capital/bonus issue05/08/2003RES14
225 - Change of Accounting Referenc11/07/2006225
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
RES03 - Exempt from appointment of auditor13/09/2002RES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Official Receiver's release15/08/1998RELREC
ELRES - Elective resolution30/01/1994ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
2.2(scot) - Notice of administration order24/02/20022.2(scot)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Release of Official Receiver02/03/1996L64.07HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
363b - Annual Return18/04/1994363b
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
4.48 - Notice of constitution of liquidation committee07/06/20044.48
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
OC425 - Order of Court (Section 425)13/10/2005OC425
EEIG2 - Statement of name05/11/1998EEIG2
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
RES16 - Redemption of shares15/03/1996RES16
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
L64.07 - Release of Official Receiver21/12/2005L64.07
L64.04 - Directions to defer dissolution30/05/1996L64.04
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
4.70 - Declaration of Solvency03/04/20044.70
F14 - Notice of wind up13/11/2004F14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
386 - Notice of passing of resolution removing an auditor08/08/2004386
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
New Incorporation documents20/05/1998NEWINC
RESO5 - Decrease in nominal capital25/09/2004RESO5
Administrator's abstract of receipts and payments09/07/19942.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Change of accounting reference date (Welsh form)03/01/2005225CYM
Notice of striking-off action suspended24/09/2002DISS6