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Company Name: MN GARDEN MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

05362542

Company Address:

MN GARDEN MAINTENANCE LIMITED
Curzon House
64 Clifton Street
LONDON
EC2A 4HB


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.


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MN GARDEN MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents21/11/2001NEWINC
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Increase in nominal capital - written resolution20/09/1998WRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Early dissolution request15/04/2004L64.01
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Notice of Administration Order08/06/20052.6
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
EEIG2 - Statement of name06/09/2004EEIG2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Other resolution - special resolution11/09/2002SRES13
OC138 - Order of Court (Section 138)02/06/2005OC138
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Notice of discharge of administration order23/02/19992.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
AUDS - Auditor's statement18/08/1997AUDS
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
RES12 - Vary share rights/names12/01/1999RES12
Purchase own shares - ordinary resolution11/03/2002ORES08
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
401 - Register of Charges22/12/2003401
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
OC138 - Order of Court (Section 138)28/05/1995OC138
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Auditor's statement08/08/2006AUDS
Business address changed20/10/2005BUSADDCH
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Balance sheet02/10/1999BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Declaration of Solvency20/03/19954.70
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Increase in nominal capital - written resolution14/03/1995WRESO4
Change in situation or address of Registered Office06/06/2002287
Administrative Receiver's report30/01/20063.10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Notice of ceasing to act of Receiver15/05/1994405(2)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Shares agreement06/06/1995SA
Notice of closure of a place of business of an oversea company13/07/1997CENT8
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
288a - Notice of appointment of directors or secretaries04/10/1994288a
325 - Location of register of directors' interests in shares etc07/01/2001325
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
OC - Order of Court09/02/2002OC
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15