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Company Name: MB STRUCTURES LIMITED

Company Type:

Limited Company

Company No:

04651493

Company Address:

MB STRUCTURES LIMITED
6 Howard Street
GLOSSOP
SK13 7DD


Date:

23/11/2009

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 STRUCTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Allotment of securities - extraordinary resolution18/10/2000ERES10
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
288a - Notice of appointment of directors or secretaries26/10/1993288a
Notice of striking-off action discontinued27/07/2000DISS40
6 - Cancellation of alteration to the objects of a company07/04/19976
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Notice of death of Voluntary Liquidator11/10/19994.44
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
4.48 - Notice of constitution of liquidation committee14/12/19944.48
MA - Memorandum and Articles31/07/1995MA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
COCOMP - Order to wind up21/12/1997COCOMP
Change in situation or address of Registered Office19/10/2006287
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Exempt from appointment of auditor - written resolution16/04/2002WRES03
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
EEIG1 - Statement of name02/03/1995EEIG1
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
401 - Register of Charges25/01/1999401
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
EEIG2 - Statement of name28/07/1993EEIG2
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
PROSP - Prospectus29/05/2004PROSP
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Notice of receiver's death20/11/19953.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
F14 - Notice of wind up13/11/2004F14
Application to the Court for cancellation of resolution for re-registration04/12/199854
325 - Location of register of directors' interests in shares etc04/05/2006325
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
MISC - Miscellaneous document30/12/1998MISC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Annual Return30/09/2006363
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Application by a private company for re-registration as a public company21/01/199543(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
RES10 - Allotment of securities12/05/1998RES10
363 - Annual Return27/07/1996363