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Company Name: MNB INVESTMENTS LTD

Company Type:

Limited Company

Company No:

05436654

Company Address:

MNB INVESTMENTS LTD
74 Bempton Drive
RUISLIP
HA4 9DE


Date:

09/11/2009

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 INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Order of Court for re-registration23/03/1999OCREREG
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Annual Return (Welsh language form)12/10/1999363CYM
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Annual Return09/12/1998363a
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
4.70 - Declaration of Solvency27/04/19944.70
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
WRES13 - Other resolution - written resolution10/04/1998WRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
RES12 - Vary share rights/names12/01/2005RES12
CERTNM - Change of name certificate30/08/2001CERTNM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
2.7 - Administration Order07/01/19942.7
Declaration of Solvency04/06/20064.70
Purchase own shares - special resolution05/08/1996SRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
AUDS - Auditor's statement18/08/1997AUDS
COCOMP - Order to wind up18/09/1998COCOMP
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Particulars of a mortgage or charge18/10/2000395
Notice of resignation of Liquidator27/03/19984.16(SC)
ELRES - Elective resolution28/07/1993ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Re-registration of a company from public to private with a change of name06/08/2001CERT11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
RES08 - Purchase own shares19/01/2006RES08
VAL - Valuation Report25/07/1997VAL
Change in situation or address of Registered Office28/07/1993287
Capital/bonus issue - special resolution13/02/1994SRES14
652A - Application for striking off11/12/1994652A
Notice of disqualification of an individual23/08/2005DO1
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Notice of documents and particulars required to be filed28/02/1995EEIG4
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Registration as Friendly Society23/06/2006CERTIPS
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
395 - Particulars of a mortgage or charge12/04/1993395
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
225 - Change of Accounting Referenc15/06/2005225
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Decrease in nominal capital31/01/2004RESO5
Annual Return17/08/1998363b
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Confirmation of dissolution - special resolution10/10/1996SRES09
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
3.10 - Administrative Receiver's report31/12/19993.10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
1.1 - Report of meeting approving voluntary arran05/02/19961.1
288b - Notice of resignation of directors or secretaries28/06/2003288b
353 - Register of members25/11/1998353
Statement of name25/07/2005EEIG6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
694(4)(b) - Statement of name15/11/2001694(4)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Notice of variation of administration order09/11/19982.12(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)