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Company Name: MN UK LIMITED

Company Type:

Limited Company

Company No:

05868805

Company Address:

MN UK LIMITED
3 Peter Street
LONDON
W1F 0AB


Date:

10/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
325 - Location of register of directors' interests in shares etc08/09/1997325
BONA - Bona Vacantia disclaimer18/10/2001BONA
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Notice of death of Voluntary Liquidator30/11/20034.44
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
RES02 - esolution to re-register11/06/1993RES02
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Administrator's Abstract of receipts and payments07/11/20042.15
SRES13 - Other resolution - special resolution31/07/2005SRES13
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
EEIG2 - Statement of name01/05/1993EEIG2
L64.04 - Directions to defer dissolution21/11/1994L64.04
Allotment of securities11/07/2004RES10
397a -05/07/1994397a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
OCREREG - Order of Court for re-registration01/05/2003OCREREG
RES02 - esolution to re-register27/04/1994RES02
First Directors and secretary and intended situation of Registered Office26/05/199610
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
L64.01HC - Early dissolution request21/11/2004L64.01HC
L64.06 - Directions to defer dissolution16/02/1999L64.06
Other resolution - written resolution09/06/2000WRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
COCOMP - Order to wind up11/11/2002COCOMP
Purchase own shares - written resolution20/01/2006WRES08
363a - Annual Return21/05/2003363a
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Notice of striking-off action suspended08/04/1995DISS6
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Re-registration of a company from unlimited to limited24/02/2005CERT1
Location of directors' service contracts19/10/1995318
EEIG6 - Statement of name14/11/2005EEIG6
2.21 - Statement of Administrator's proposals19/05/20002.21
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
325 - Location of register of directors' interests in shares etc07/01/2001325
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Notice of receiver's death06/10/20063.3(scot)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
MISC - Miscellaneous document29/10/1993MISC
Allotment of securities13/10/1993RES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686