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Company Name: MN2S MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04116478

Company Address:

MN2S MANAGEMENT LIMITED
4-7 Vine Yard
Borough
LONDON
SE1 1QL


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on mn2s management limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mn2s management limited, please click on the link below:

MN2S MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - written resolution04/03/2006WRES02
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
395 - Particulars of a mortgage or charge17/01/1996395
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
RES16 - Redemption of shares09/06/1996RES16
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
6 - Cancellation of alteration to the objects of a company16/10/20016
363s - Annual Return29/11/2004363s
BONA - Bona Vacantia disclaimer14/02/1994BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Notice of resignation of Liquidator29/06/20044.16(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
BS - Balance sheet07/07/1994BS
Prospectus25/05/1994PROSP
Notice of result of meeting of creditors10/05/19972.8(scot)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
395 - Particulars of a mortgage or charge15/07/1995395
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Directions to defer dissolution20/04/2004L64.04
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
288b - Notice of resignation of directors or secretaries27/09/1999288b
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Business address changed18/12/2003BUSADDCH
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of closure of a place of business of an oversea company23/03/2006CENT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
RES02 - esolution to re-register01/05/2004RES02
Statement of name30/12/1993EEIG2
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
L64.01 - Early dissolution request25/07/2003L64.01
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
MISC - Miscellaneous document30/07/1994MISC
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
51 - Application by an unlimited company to be re-registered as limited07/01/200051
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
353a - Register of members in non-legible form18/03/2006353a
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
RES02 - esolution to re-register20/03/1999RES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
RES08 - Purchase own shares15/02/1999RES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
AUDR - Auditor's report01/07/1993AUDR
Change in situation or address of Registered Office01/10/2005287
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
L64.07 - Release of Official Receiver06/01/2006L64.07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Notice of striking-off action discontinued14/11/1994DISS40
2.21 - Statement of Administrator's proposals22/11/19992.21
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
BS - Balance sheet06/10/2003BS
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
2.2(scot) - Notice of administration order22/11/20062.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Certificate of removal of Voluntary Liquidator29/07/20054.38
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13