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Company Name: MNB CLAIMS LTD

Company Type:

Limited Company

Company No:

05974476

Company Address:

MNB CLAIMS LTD
The Beaumont Enterprise Centre
W13 72 Boston Road
LEICESTER
LE4 1HB


Date:

29/11/2009

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

Email Address:
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MNB CLAIMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Notice of documents and particulars required to be filed28/02/1995EEIG4
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Allotment of securities - ordinary resolution06/08/1994ORES10
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Directions to defer dissolution03/10/1995L64.06HC
Application to the Court for cancellation of resolution for re-registration02/05/200054
RESO4 - Increase in nominal capital13/11/1993RESO4
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Miscellaneous document12/02/1997MISC
OC - Order of Court21/03/1998OC
RESO4 - Increase in nominal capital14/08/2001RESO4
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Elective resolution27/12/2005ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Official Receiver's release04/04/1999RELREC
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Statement of name31/05/2003694(4)(a)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Order of Court - dissolution void19/02/1995OC-DV
Return of final meeting in members' voluntary winding-up14/11/20014.71
Notice of Receiver's report22/11/20053.5(scot)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
2.23 - Notice of result of meeting of creditors17/02/20032.23
Other resolution25/08/1994RES13
ELRES - Elective resolution02/08/2006ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
WRES13 - Other resolution - written resolution11/11/1999WRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
RESO4 - Increase in nominal capital23/12/2002RESO4
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
AUD - Auditor's letter of resignation11/02/2006AUD
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Purchase own shares - ordinary resolution20/09/1998ORES08
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
RES13 - Other resolution06/12/2001RES13
Written elective resolution26/11/2002(W)ELRES