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Company Name: MNA-CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05996385

Company Address:

MNA-CONSULTING LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

29/11/2009

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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MNA-CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution27/04/2001WRES13
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
RES06 - Reduction of issued capital27/07/2005RES06
Notice of removal of Liquidator03/05/19954.11(SC)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
362 - Notice of place where an oversea branch register is kept20/10/1994362
363a - Annual Return03/02/2004363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Notice of discharge of Administration Order23/01/19982.19
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
RESO4 - Increase in nominal capital27/07/2002RESO4
RES14 - Capital/bonus issue09/05/2002RES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
BS - Balance sheet28/07/2001BS
Other resolution - ordinary resolution10/04/2000ORES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Written elective resolution06/08/1998(W)ELRES
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
F14 - Notice of wind up14/08/1998F14
Notice of result of meeting of creditors05/07/20052.23
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
2.20 - Notice of variation of Administration Order16/01/20062.20
Prospectus17/09/2006PROSP
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
RES09 - Confirmation of dissolution18/01/1998RES09
OC138 - Order of Court (Section 138)13/11/2004OC138
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Notice of striking-off action discontinued11/01/1994DISS40
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Exempt from appointment of auditor - written resolution28/03/1999WRES03
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
3.10 - Administrative Receiver's report06/07/20013.10
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
1.4 - Notice of completion of voluntary arrang06/02/20061.4
OC425 - Order of Court (Section 425)11/02/2005OC425
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
325 - Location of register of directors' interests in shares etc20/11/2004325
363b - Annual Return14/03/2000363b
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Auditor's report07/04/2001AUDR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
2.21 - Statement of Administrator's proposals19/04/19932.21
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
363a - Annual Return15/10/2001363a
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Statement of rights attached to allotted shares05/12/1999128(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
AUDS - Auditor's statement06/10/1997AUDS
Notice of appointment of directors or secretaries21/04/2006288a
Order of Court for re-registration to private company17/06/1993OC-PRI
L64.07 - Release of Official Receiver10/09/1995L64.07
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Order to wind up03/07/1993COCOMP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
1.4 - Notice of completion of voluntary arrang22/01/20031.4