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Company Name: MB SOLUTIONS AND EQUIPMENT LTD

Company Type:

Limited Company

Company No:

05456179

Company Address:

MB SOLUTIONS AND EQUIPMENT LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

02/12/2009

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 SOLUTIONS AND EQUIPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Return of alteration in the charter21/05/1995692(1)(a)
Notice of documents and particulars required to be filed08/10/2000EEIG4
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
4.43 - Notice of final meeting of creditors06/07/19984.43
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Certificate that creditors have been paid in full24/08/20004.51
Notice of appointment of Receiver09/11/1999405(1)
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Notice of statement of administrator's proposals18/08/19992.7(scot)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
2.2(scot) - Notice of administration order19/06/20052.2(scot)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Notice of Order to dispose of charged property08/05/19933.8
363b - Annual Return21/04/2003363b
RES03 - Exempt from appointment of auditor10/03/1999RES03
Administrator's abstract of receipts and payments09/07/19942.9(SC)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
4.70 - Declaration of Solvency21/05/20044.70
652A - Application for striking off29/03/2006652A
Bona Vacantia disclaimer15/07/1995BONA
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Elective resolution16/07/1993ELRES
DISS40 - Notice of striking-off action disc31/07/2004DISS40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Re-registration of a company from public to private21/01/1997CERT10
Registration as Friendly Society04/07/2001CERTIPS
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Particulars of an issue of secured debentures in a series22/03/2005397a
AAMD - Amended Accounts22/09/2000AAMD
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
COCOMP - Order to wind up06/05/1997COCOMP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
363 - Annual Return24/11/1996363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)