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Company Name: MN ESTATES LIMITED

Company Type:

Limited Company

Company No:

04625559

Company Address:

MN ESTATES LIMITED
7 Harley Street
LONDON
W1G 9QY


Date:

29/11/2009

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 estates limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mn estates limited, please click on the link below:

MN ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
RES06 - Reduction of issued capital31/12/1993RES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
EEIG1 - Statement of name16/01/2002EEIG1
Allotment of securities - ordinary resolution09/08/2003ORES10
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Register of members25/07/2006353
397a -02/01/2005397a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
2.19 - Notice of discharge of Administration Order12/07/20032.19
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
AUD - Auditor's letter of resignation22/05/2001AUD
Declaration on application for registration (Welsh language form).01/12/199712CYM
Resolution to re-register - ordinary resolution07/04/2000ORES02
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Cancellation of alteration to the objects of a company16/10/20006
Notice of appointment of a Receiver by the Court24/08/19972(scot)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
2.23 - Notice of result of meeting of creditors30/07/19932.23
Reduction of issued capital - special resolution21/05/1999SRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
L64.01HC - Early dissolution request28/03/1994L64.01HC
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
DO1 - Notice of disqualification of an indi22/02/2000DO1
Order of Court24/05/1996OC
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Vary share rights/names - special resolution11/10/2006SRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Statement of name25/07/2005EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
652C - Withdrawal of application for striking off05/11/1996652C
363s - Annual Return22/03/1996363s
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
CLOSE - Scheme of Arrangement20/10/1996CLOSE
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
363 - Annual Return13/11/2006363
363x - Annual Return08/05/2004363x
694(4)(a) - Statement of name18/09/1995694(4)(a)
Early dissolution request09/07/1997L64.01HC
2.6 - Notice of Administration Order09/03/19952.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
BS - Balance sheet30/11/1996BS
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Prospectus17/11/1998PROSP
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
363a - Annual Return10/07/2004363a
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
AAMD - Amended Accounts08/01/1998AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
1.4 - Notice of completion of voluntary arrang10/12/19991.4
ELRES - Elective resolution16/11/2000ELRES
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
RELREC - Official Receiver's release03/02/2001RELREC
Exempt from appointment of auditor25/09/2006RES03
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
6 - Cancellation of alteration to the objects of a company24/12/20006
2.23 - Notice of result of meeting of creditors19/05/20062.23
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b