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Company Name: MB SOFTWARE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05458794

Company Address:

MB SOFTWARE SOLUTIONS LIMITED
106 Keevil Drive
LONDON
SW19 6TB


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 SOFTWARE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company29/06/200053
12 - Declaration on application for registration28/03/200212
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
SA - Shares agreement14/11/1996SA
BUSADDCH - Business address changed09/02/2004BUSADDCH
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
L64.01 - Early dissolution request25/03/2005L64.01
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
363 - Annual Return22/03/2006363
Purchase own shares - special resolution07/05/2002SRES08
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
OC - Order of Court29/04/1994OC
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Return by an oversea company subject to branch registration19/11/2006BR3
363a - Annual Return24/03/1998363a
Redemption of shares - written resolution22/07/2006WRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
3.4 - Certificate of constitution of creditors28/09/19943.4
Location of register of directors' interests in shares etc04/07/1999325
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
652C - Withdrawal of application for striking off09/03/1998652C
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
3.10 - Administrative Receiver's report28/11/19963.10
OC425 - Order of Court (Section 425)09/03/2006OC425
Notice of documents and particulars required to be filed30/09/1999EEIG4
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
2.19 - Notice of discharge of Administration Order15/06/19932.19
Notice of passing of resolution removing an auditor04/11/2003386
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
L64.01HC - Early dissolution request01/05/1996L64.01HC
Notice of death of Voluntary Liquidator16/09/19964.44
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
RELREC - Official Receiver's release30/08/1995RELREC
Amended Accounts01/08/1995AAMD
BS - Balance sheet18/03/2005BS
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
2.7 - Administration Order08/09/19972.7
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
RELREC - Official Receiver's release08/11/2001RELREC
Declaration on application by a joint stock company for registration as a public company16/04/2002685
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
363b - Annual Return20/07/2006363b
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Purchase own shares - ordinary resolution22/07/2002ORES08
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Bona Vacantia disclaimer24/02/1994BONA
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
COCOMP - Order to wind up30/07/1996COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
RES08 - Purchase own shares26/05/1999RES08
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
RES06 - Reduction of issued capital16/01/2002RES06
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Notice of removal of Liquidator13/10/19974.11(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a