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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:

30/11/2009

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
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
694(4)(b) - Statement of name28/01/2003694(4)(b)
Capital/bonus issue - special resolution09/02/1994SRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Order of Court13/12/1995OC
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
363s - Annual Return21/09/2006363s
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
353 - Register of members02/04/1998353
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Resolution to re-register04/01/2003RES02
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Notice of variation of Administration Order15/07/19932.20
Liquidator's statement of receipts and payment16/02/19984.6(SC)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
RES14 - Capital/bonus issue30/03/2004RES14
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Notice of wind up24/04/1995F14
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Auditor's report07/04/2001AUDR
Application by an unlimited company to be re-registered as limited05/09/199951
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
363b - Annual Return13/06/2005363b
DO1 - Notice of disqualification of an indi14/08/2005DO1
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
L64.07 - Release of Official Receiver04/12/2000L64.07
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
363a - Annual Return11/11/1993363a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
3.10 - Administrative Receiver's report06/07/20013.10
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Notice of receiver's death03/02/19963.3(scot)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Withdrawal of application for striking off14/11/2005652C
RES08 - Purchase own shares18/10/2000RES08
Notice of appointment of Receiver30/01/2003405(1)
L64.01HC - Early dissolution request10/09/1999L64.01HC
Other resolution18/10/1995RES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Resolution to re-register - special resolution19/08/2006SRES02
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
BONA - Bona Vacantia disclaimer16/08/1998BONA
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5