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Company Name: MN ANTIAGING-SERVICE VERTRIEB BERATUNG MEETINGS LIMITED

Company Type:

Limited Company

Company No:

05286453

Company Address:

MN ANTIAGING-SERVICE VERTRIEB BERATUNG MEETINGS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

22/11/2009

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.


To view the most up to date company information on mn antiaging-service vertrieb beratung meetings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mn antiaging-service vertrieb beratung meetings limited, please click on the link below:

MN ANTIAGING-SERVICE VERTRIEB BERATUNG MEETINGS LIMITED



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CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
CERTNM - Change of name certificate27/04/1998CERTNM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
AA - Annual Accounts17/05/2001AA
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Auditor's statement14/10/2003AUDS
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Order of Court (Section 425)24/12/1994OC425
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
3.4 - Certificate of constitution of creditors28/09/19943.4
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
EEIG2 - Statement of name10/08/1999EEIG2
Change of Name Special Resolution29/06/2002SRES15
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
RES08 - Purchase own shares15/02/1999RES08
Notice of removal of Liquidator22/08/20034.11(SC)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Statement of name15/09/1997EEIG2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
401 - Register of Charges12/12/2002401
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Annual Return11/06/1993363x
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
RESO4 - Increase in nominal capital23/12/2002RESO4
RESO5 - Decrease in nominal capital13/11/1998RESO5
Return of alteration in the charter19/02/1996692(1)(a)
Notice of death of Voluntary Liquidator23/02/20034.44