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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:

09/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name04/08/2005694(4)(a)
Allotment of securities - ordinary resolution03/10/1999ORES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
652A - Application for striking off22/09/1994652A
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
NEWINC - New Incorporation documents06/12/1999NEWINC
Notice of final meeting of creditors01/02/20014.17(SC)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Other resolution - extraordinary resolution11/02/1996ERES13
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Members' assent to company being re-registered as unlimited08/03/200149(8)a
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
353a - Register of members in non-legible form21/08/1994353a
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Exempt from appointment of auditor11/05/2000RES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Redemption of shares - special resolution24/12/2003SRES16
AUD - Auditor's letter of resignation23/07/1998AUD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
ELRES - Elective resolution24/06/1996ELRES
Order of Court for re-registration30/12/1998OCREREG
Re-registration of a company from unlimited to limited10/09/1997CERT1
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Certificate of release of Liquidator16/12/20054.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Capital/bonus issue - written resolution13/10/2003WRES14
Report of meeting approving voluntary arrangement26/05/20011.1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
OC425 - Order of Court (Section 425)10/04/1995OC425
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
OCREREG - Order of Court for re-registration18/01/1997OCREREG
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
353a - Register of members in non-legible form19/03/2005353a
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
395 - Particulars of a mortgage or charge17/03/1998395
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
363 - Annual Return05/05/1995363
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Re-registration of a company from public to private21/01/1997CERT10
Certificate that creditors have been paid in full03/08/20044.51
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
MISC - Miscellaneous document05/03/1999MISC
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
RES02 - esolution to re-register23/08/1993RES02
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
RES14 - Capital/bonus issue26/02/2002RES14
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Release of Official Receiver06/11/1993L64.07HC
353 - Register of members04/01/2002353
RES08 - Purchase own shares30/05/1994RES08
RES07 - Financial assistance in shares acquisition05/07/2004RES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Report of meeting approving voluntary arrangement04/07/20021.1
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
1.4 - Notice of completion of voluntary arrang07/04/20001.4
WRES13 - Other resolution - written resolution11/02/2001WRES13
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Early dissolution request09/07/1997L64.01HC
386 - Notice of passing of resolution removing an auditor07/12/2005386
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Notice of removal of Liquidator03/05/19954.11(SC)
Notice of striking-off action suspended07/04/2006DISS6
2.19 - Notice of discharge of Administration Order11/01/19952.19
Declaration of Solvency15/11/20044.70
EEIG6 - Statement of name03/07/2003EEIG6
RES07 - Financial assistance in shares acquisition20/04/2003RES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
395 - Particulars of a mortgage or charge01/06/1994395
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS