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Company Name: MN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05573238

Company Address:

MN PROPERTIES LIMITED
37 Castlemaine
Culvert Road
LONDON
SW11 5BJ


Date:

26/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement25/01/2005SA
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Instrument issued under Section 244(5)27/12/2001COAD
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Change of Name Special Resolution20/01/1996SRES15
Order of Court (Section 425)05/08/1993OC425
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Notice of passing of resolution removing an auditor27/01/1997386
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
EEIG2 - Statement of name27/11/1994EEIG2
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
AA - Annual Accounts13/07/2000AA
225 - Change of Accounting Referenc20/02/1994225
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
CERTNM - Change of name certificate24/03/1997CERTNM
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Statement of Administrator's proposals10/03/19962.21
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
L64.01HC - Early dissolution request13/09/1998L64.01HC
Location of directors' service contracts19/10/1995318
Notice of place where an oversea branch register is kept03/05/1993362
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
VAL - Valuation Report21/07/2002VAL
New Incorporation documents31/03/1999NEWINC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Change in situation or address of Registered Office01/10/2005287
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice of discharge of administration order01/07/20012.4(scot)
Purchase own shares20/05/2000RES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Order of Court for re-registration06/09/1993OCREREG
4.51 - Certificate that creditors have been paid in full17/03/20014.51
318 - Location of directors' service con25/01/2006318
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
353a - Register of members in non-legible form25/06/1997353a
OC425 - Order of Court (Section 425)11/11/1994OC425
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
RES16 - Redemption of shares06/11/1998RES16
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
3.4 - Certificate of constitution of creditors06/09/20013.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Notice to Official Receiver of winding-up order04/06/20024.13
Notice of appointment of Receiver09/11/1999405(1)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Notice of authorisation to dispose of secured property18/03/20033.4(scot)