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Company Name: MN SYSTEMS AND DESIGN LIMITED

Company Type:

Limited Company

Company No:

05055270

Company Address:

MN SYSTEMS AND DESIGN LIMITED
Bank House Warwick Road
COVENTRY
CV1 2EW


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 SYSTEMS AND DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
3.4 - Certificate of constitution of creditors25/01/19993.4
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
353 - Register of members30/05/2004353
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
MA - Memorandum and Articles26/11/2003MA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Location of register of directors' interests in shares etc07/12/2003325
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Administration Order26/09/19952.7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
VAL - Valuation Report07/10/1998VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Reduction of issued capital - special resolution26/05/1994SRES06
Resolution to re-register - written resolution31/10/1998WRES02
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
4.51 - Certificate that creditors have been paid in full07/08/19954.51
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
2.2(scot) - Notice of administration order28/07/19992.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Order of Court for re-registration to private company06/09/2001OC-PRI
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
COCOMP - Order to wind up19/02/2000COCOMP
Annual Return07/08/2004363a
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
363s - Annual Return17/03/2004363s
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Certificate of removal of Voluntary Liquidator28/06/20004.38
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
SRES15 - Change of Name Special Resolution01/03/2000SRES15
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Certificate of specific penalty22/02/1995SPECPEN
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
RES07 - Financial assistance in shares acquisition04/08/1999RES07
RES12 - Vary share rights/names26/12/1993RES12
Redemption of shares - extraordinary resolution22/08/2005ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
363s - Annual Return31/03/2004363s
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Financial assistance in shares acquisition20/03/1999RES07