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Company Name: MNAS DEVELOPMENTS LTD

Company Type:

Limited Company

Company No:

05903752

Company Address:

MNAS DEVELOPMENTS LTD
Suite 21 Lords Business Centre
Lords House
665 North Circular Road
LONDON
NW2 7AX


Date:

09/11/2009

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

Email Address:
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MNAS DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Annual Return15/05/2004363s
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Notice of documents and particulars required to be filed21/07/2002EEIG4
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
363x - Annual Return25/07/1996363x
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Administration Order20/09/20022.7
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Particulars of a charge created by a company registered in Scotland13/05/1996410
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
225 - Change of Accounting Referenc16/12/2003225
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
2.23 - Notice of result of meeting of creditors24/10/19972.23
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Memorandum and Articles12/02/1997MA
Decrease in nominal capital19/04/1995RESO5
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Statement of company's affairs23/03/19984.20
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
L64.04 - Directions to defer dissolution09/05/2002L64.04
Directions to defer dissolution27/03/1994L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
WRES13 - Other resolution - written resolution02/12/1998WRES13
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
2.21 - Statement of Administrator's proposals04/03/20062.21
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Capital/bonus issue - written resolution30/01/2004WRES14
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Administrative Receiver's report21/10/20063.10
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Reduction of issued capital - special resolution20/08/2000SRES06
Declaration of solvency21/02/19984.25(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Application by a private company for re-registration as a public company16/02/199743(3)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Notice of increase in nominal capital28/03/1997123
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
AUDR - Auditor's report27/05/1999AUDR
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
2.23 - Notice of result of meeting of creditors20/12/19972.23
225 - Change of Accounting Referenc22/03/2003225
Return by an oversea company subject to branch registration01/02/1997BR3
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
2.19 - Notice of discharge of Administration Order02/11/20022.19
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
EEIG6 - Statement of name10/05/1998EEIG6
RES02 - esolution to re-register04/07/1997RES02
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
AAMD - Amended Accounts09/04/2006AAMD
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
BONA - Bona Vacantia disclaimer17/06/2004BONA
Change in situation or address of Registered Office06/06/1993287
Notice of wind up26/02/2004F14
Abstract of receipt and payments in receivership17/11/19933.6
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
395 - Particulars of a mortgage or charge15/11/2001395
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
NEWINC - New Incorporation documents08/01/2005NEWINC
Declaration of Solvency01/05/20004.70
6 - Cancellation of alteration to the objects of a company08/11/19946
CLOSE - Scheme of Arrangement12/04/1999CLOSE
SA - Shares agreement18/08/1995SA
BS - Balance sheet06/10/2003BS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Notice of completion of voluntary arrangement27/08/19951.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC