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Company Name: MB SITE ENGINEERING LTD

Company Type:

Limited Company

Company No:

03406422

Company Address:

MB SITE ENGINEERING LTD
C/O Wheeler Nichols Accountants
89-91 Cricklade Road
SWINDON
SN2 1AB


Date:

30/11/2009

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 SITE ENGINEERING LTD



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Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
169 - Return by a company purchasing its own29/05/2000169
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
363s - Annual Return27/06/2004363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Redemption of shares - written resolution24/10/1995WRES16
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
First Directors and secretary and intended situation of Registered Office18/05/200410
DISS40 - Notice of striking-off action disc15/01/1999DISS40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
363a - Annual Return05/12/2006363a
2.18 - Notice of Order to deal with charged property07/01/20002.18
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
CERTNM - Change of name certificate04/11/1998CERTNM
Notice of final meeting of creditors08/10/20054.43
Notice of result of meeting of creditors28/03/19952.8(scot)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
353 - Register of members21/01/2000353