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Company Name: MB STRATIGRAPHY LIMITED

Company Type:

Limited Company

Company No:

05674849

Company Address:

MB STRATIGRAPHY LIMITED
33 Greystones Grange Road
SHEFFIELD
S11 7JH


Date:

25/11/2009

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 STRATIGRAPHY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return26/07/2006363x
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
363 - Annual Return17/12/1995363
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
L64.01 - Early dissolution request21/09/1996L64.01
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Capital/bonus issue - special resolution23/04/1998SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
RES16 - Redemption of shares15/01/2002RES16
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
AUD - Auditor's letter of resignation06/11/2004AUD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Elective resolution27/04/2000ELRES
VAL - Valuation Report01/11/2005VAL
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
288b - Notice of resignation of directors or secretaries10/10/2001288b
Notice of closure of a branch of an oversea company25/08/2003695A(3)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
AAMD - Amended Accounts20/11/1998AAMD
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
652A - Application for striking off13/08/1993652A
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Financial assistance in shares acquisition17/08/2003RES07
NEWINC - New Incorporation documents31/10/1994NEWINC
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Increase in nominal capital - written resolution11/10/1998WRESO4
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Register of members25/07/2006353
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
4.43 - Notice of final meeting of creditors17/04/19934.43
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Certificate that creditors have been paid in full01/11/19974.51
362 - Notice of place where an oversea branch register is kept30/12/1996362
AAMD - Amended Accounts09/04/2006AAMD
Mortgage Register30/12/1997ZMORT REG
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
288b - Notice of resignation of directors or secretaries30/10/1996288b
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
123 - Notice of increase in nominal capital31/03/1994123
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157