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Company Name: MNA LIMITED

Company Type:

Limited Company

Company No:

06024108

Company Address:

MNA LIMITED
37 Kingsley Avenue
TORPOINT
PL11 2HF


Date:

01/12/2009

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

Email Address:
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MNA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Abstract of receipt and payments in receivership25/09/19973.6
Redemption of shares - written resolution15/07/1995WRES16
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Notice of passing of resolution removing an auditor18/04/2005386
Official Receiver's release25/11/2003RELREC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
AAMD - Amended Accounts27/06/2001AAMD
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Purchase own shares - ordinary resolution20/09/1998ORES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Decrease in nominal capital - special resolution31/12/2000SRESO5
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
L64.06 - Directions to defer dissolution16/11/2002L64.06
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
AAMD - Amended Accounts02/03/1998AAMD
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
OC425 - Order of Court (Section 425)15/10/1994OC425
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Particulars of a charge created by a company registered in Scotland21/06/2001410
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Balance sheet29/01/2004BS
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
3.4 - Certificate of constitution of creditors12/01/19943.4
Notice of Order to dispose of charged property19/07/20013.8
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Directions to defer dissolution15/11/1998L64.06
363s - Annual Return22/03/1996363s
SRES15 - Change of Name Special Resolution03/10/2001SRES15
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Annual Return05/07/1995363b
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Purchase own shares - extraordinary resolution26/05/2001ERES08
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
353a - Register of members in non-legible form27/07/2000353a
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Allotment of securities - extraordinary resolution12/10/1997ERES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
ELRES - Elective resolution03/06/1995ELRES
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
RES09 - Confirmation of dissolution01/05/1997RES09
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297