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Company Name: MN RIGHTS LIMITED

Company Type:

Limited Company

Company No:

05878982

Company Address:

MN RIGHTS LIMITED
25 Bickels Yard
151-153 Bermondsey Street
LONDON
SE1 3HA


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MN RIGHTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital25/12/1995123
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Confirmation of dissolution - written resolution11/10/1994WRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
RES03 - Exempt from appointment of auditor30/11/2004RES03
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Statement of name11/07/1998EEIG2
362 - Notice of place where an oversea branch register is kept10/04/1996362
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Re-registration of a company from private to public09/07/1996CERT5
Notice of completion of voluntary arrangement11/07/19991.4
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Written elective resolution06/08/1998(W)ELRES
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
AUDS - Auditor's statement15/08/1998AUDS
2.2(scot) - Notice of administration order24/02/20022.2(scot)
2.7 - Administration Order14/11/19982.7
RES11 - Disapplication of pre-emption rights16/12/1999RES11
363x - Annual Return04/03/1995363x
VAL - Valuation Report07/10/1998VAL
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
MA - Memorandum and Articles05/10/1999MA
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
4.20 - Statement of company's affairs12/07/20054.20
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
EEIG1 - Statement of name22/12/2000EEIG1
Re-registration of a company from public to private05/04/2005CERT10
Capital/bonus issue - ordinary resolution21/03/1998ORES14
287 - Change in situation or address of Registered Office01/09/2005287
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
287 - Change in situation or address of Registered Office23/10/2003287
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
RES07 - Financial assistance in shares acquisition23/11/2001RES07
L64.04 - Directions to defer dissolution19/03/2002L64.04
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Report of meeting approving voluntary arrangement26/05/20011.1
Notice of Order to deal with charged property01/08/19992.18
RES09 - Confirmation of dissolution27/04/1996RES09
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Notice of final meeting of creditors27/02/19964.43
Notice of administration order27/02/20052.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
AUD - Auditor's letter of resignation05/01/1996AUD
Purchase own shares - extraordinary resolution06/01/1997ERES08
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
694(4)(a) - Statement of name09/02/2005694(4)(a)