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Company Name: MCB SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

05377215

Company Address:

MCB SOFTWARE LIMITED
199 Alfreton Road
Little Eaton
DERBY
DE21 5AA


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MCB SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
BONA - Bona Vacantia disclaimer21/07/2003BONA
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Return by a company purchasing its own shares27/10/2000169
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
New Incorporation documents19/12/1996NEWINC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Notice of Order to dispose of charged property16/04/19993.8
Notice of closure of a place of business of an oversea company13/07/1997CENT8
DO1 - Notice of disqualification of an indi20/07/1996DO1
363s - Annual Return20/08/2001363s
2.2(scot) - Notice of administration order05/01/19992.2(scot)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
395 - Particulars of a mortgage or charge01/09/1997395
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Redemption of shares - ordinary resolution05/03/1996ORES16
Early dissolution request24/04/2004L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
397a -24/05/2004397a
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
RES10 - Allotment of securities21/02/2001RES10
Order to wind up08/12/2006COCOMP
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
3.4 - Certificate of constitution of creditors19/04/20003.4
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
RES08 - Purchase own shares08/11/1995RES08
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Return by an oversea company that the company is being wound up26/02/2002703P(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Capital/bonus issue - ordinary resolution03/04/1999ORES14
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
363a - Annual Return28/09/2003363a
BONA - Bona Vacantia disclaimer02/02/1995BONA
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
BUSADDCH - Business address changed26/04/1994BUSADDCH
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
4.48 - Notice of constitution of liquidation committee24/03/19984.48
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
AUDS - Auditor's statement12/07/2004AUDS
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
EEIG6 - Statement of name10/11/1999EEIG6
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Change in situation or address of Registered Office09/01/2001287
OC138 - Order of Court (Section 138)31/07/2006OC138