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Company Name: MN INFRASTRUCTURE & MARITIME LTD

Company Type:

Limited Company

Company No:

05990593

Company Address:

MN INFRASTRUCTURE & MARITIME LTD
7 Savoy Court
Strand
LONDON
WC2R 0ER


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 INFRASTRUCTURE & MARITIME LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
RES06 - Reduction of issued capital30/03/2004RES06
288b - Notice of resignation of directors or secretaries29/12/1994288b
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
AUD - Auditor's letter of resignation06/04/1998AUD
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
225 - Change of Accounting Referenc30/09/1999225
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
363s - Annual Return30/03/1997363s
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
AA - Annual Accounts12/09/2002AA
Bona Vacantia disclaimer07/02/1997BONA
Order of Court (Section 425)02/10/2004OC425
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Notice of appointment of directors or secretaries07/11/2000288a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Redemption of shares - written resolution07/07/2001WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
2.19 - Notice of discharge of Administration Order20/01/19982.19
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
2.6 - Notice of Administration Order09/06/20062.6
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
RES16 - Redemption of shares11/10/2000RES16
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
SRES13 - Other resolution - special resolution07/04/1999SRES13
Memorandum and Articles - used in re-registration05/12/1996MAR
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
RES08 - Purchase own shares26/05/1999RES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
288a - Notice of appointment of directors or secretaries02/03/2001288a
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b