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Company Name: MNB CONSULTING LTD

Company Type:

Limited Company

Company No:

05383601

Company Address:

MNB CONSULTING LTD
11 Kirknewton Grove
Ingleby Barwick
STOCKTON-ON-TEES
TS17 0PS


Date:

24/11/2009

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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MNB CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
MA - Memorandum and Articles09/12/2001MA
RES06 - Reduction of issued capital19/08/1999RES06
363 - Annual Return12/06/2004363
Resolution to re-register04/01/2003RES02
362 - Notice of place where an oversea branch register is kept10/01/2002362
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Notice of documents and particulars required to be filed21/07/2002EEIG4
EEIG1 - Statement of name16/09/2004EEIG1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Valuation Report20/10/1994VAL
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
RES02 - esolution to re-register01/03/1996RES02
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Allotment of securities30/09/1997RES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Particulars of an issue of secured debentures in a series03/10/2001397a
Statement of rights attached to allotted shares11/04/1997128(1)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Confirmation of dissolution30/12/2001RES09
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
RES08 - Purchase own shares12/07/2004RES08
Reduction of issued capital07/02/1994RES06
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Notice of discharge of Administration Order27/08/20052.19
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
EEIG2 - Statement of name29/05/2002EEIG2
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Valuation Report21/07/2006VAL
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
OC425 - Order of Court (Section 425)19/04/2006OC425
Decrease in nominal capital - special resolution03/12/2006SRESO5
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
MISC - Miscellaneous document18/05/1998MISC
Certificate of release of Liquidator31/01/20044.14(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Purchase own shares - written resolution03/12/2002WRES08
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Decrease in nominal capital - written resolution06/01/1999WRESO5
287 - Change in situation or address of Registered Office28/02/1996287
NEWINC - New Incorporation documents19/04/1994NEWINC
BS - Balance sheet31/08/2006BS
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Notice of closure of a branch of an oversea company25/08/2003695A(3)
CERTNM - Change of name certificate14/11/1998CERTNM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Certificate of release of Liquidator23/07/19994.14(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
NEWINC - New Incorporation documents18/01/1995NEWINC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
363a - Annual Return16/03/2001363a
AUD - Auditor's letter of resignation18/08/2005AUD