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Company Name: MB SPEECH LIMITED

Company Type:

Limited Company

Company No:

04663862

Company Address:

MB SPEECH LIMITED
90 Parliament Road
IPSWICH
IP4 5EP


Date:

01/12/2009

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 SPEECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
395 - Particulars of a mortgage or charge07/02/1999395
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Re-registration of a company from public to private23/04/1998CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Redemption of shares16/05/2001RES16
Annual Accounts08/02/1998AA
Return delivered for registration of a branch of an oversea company09/01/1995BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Resolution to re-register - special resolution18/04/1996SRES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
RES06 - Reduction of issued capital03/12/1997RES06
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Business address changed16/06/1998BUSADDCH
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
2.2(scot) - Notice of administration order11/12/19982.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Redemption of shares12/07/2005RES16
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
3.8 - Notice of Order to dispose of charged property10/05/20013.8
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
L64.06 - Directions to defer dissolution08/09/1999L64.06
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Scheme of Arrangement05/10/2004CLOSE
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Certificate of constitution of creditors27/01/20063.4
Declaration of Solvency25/09/19954.70
Notice of death of Voluntary Liquidator22/03/19954.44
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Re-registration of a company from private to public10/05/1998CERT5
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Report of meeting approving voluntary arrangement21/07/19991.1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
53 - Application by a public company for re-registration as a private company01/11/200353
Certificate of removal of Voluntary Liquidator12/01/20064.38
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
363a - Annual Return08/03/2006363a
Vary share rights/names09/06/1994RES12
Return of final meeting in members' voluntary winding-up02/01/19954.71
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
OC138 - Order of Court (Section 138)10/05/2006OC138
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Exempt from appointment of auditor - written resolution14/04/1998WRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
RES08 - Purchase own shares08/09/2005RES08
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8