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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:

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
DISS40 - Notice of striking-off action disc27/06/2004DISS40
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Change of name certificate16/05/1998CERTNM
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Notice of ceasing to act of Receiver15/05/1994405(2)
1.1 - Report of meeting approving voluntary arran26/02/20061.1
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Register of members15/10/2002353
Reduction of issued capital - special resolution15/08/1993SRES06
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Notice of death of Voluntary Liquidator25/04/19944.44
RES02 - esolution to re-register12/04/1999RES02
Location of directors' service contracts17/10/1993318
Statement of company's affairs31/12/20044.20
169 - Return by a company purchasing its own19/06/1995169
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
EEIG2 - Statement of name29/05/2002EEIG2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Other resolution - extraordinary resolution10/02/2001ERES13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
2.7 - Administration Order25/07/19982.7
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
EEIG6 - Statement of name07/10/1999EEIG6
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Declaration on application for registration (Welsh language form).19/04/200012CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
53 - Application by a public company for re-registration as a private company04/09/199553
Change of Accounting Reference Date26/05/1996225
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
MA - Memorandum and Articles27/04/1997MA
363x - Annual Return24/07/1995363x
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Purchase own shares - special resolution12/02/2005SRES08
Declaration of Solvency01/05/20004.70
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Allotment of securities - ordinary resolution16/08/2000ORES10
AUDS - Auditor's statement18/08/1997AUDS
Increase in nominal capital - special resolution28/04/2000SRESO4
2.2(scot) - Notice of administration order25/08/19942.2(scot)