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Company Name: MNB PAVING LIMITED

Company Type:

Limited Company

Company No:

03471188

Company Address:

MNB PAVING LIMITED
42 Sandy Lane South
WALLINGTON
SM6 9QZ


Date:

10/11/2009

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 PAVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
L64.07 - Release of Official Receiver31/07/1995L64.07
Re-registration of a company from private to public07/11/2000CERT5
Order of Court - dissolution void21/10/1997OC-DV
Notice of receiver's death22/10/19933.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Notice of result of meeting of creditors12/05/20022.8(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
169 - Return by a company purchasing its own10/09/1993169
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
EEIG2 - Statement of name06/09/2004EEIG2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
RES02 - esolution to re-register26/05/2004RES02
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
SRES15 - Change of Name Special Resolution07/06/1999SRES15
6 - Cancellation of alteration to the objects of a company30/03/19956
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
COCOMP - Order to wind up30/07/1996COCOMP
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Particulars of a charge created by a company registered in Scotland15/01/2006410
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Notice of Order to dispose of charged property27/07/19953.8
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Reduction of issued capital - written resolution12/09/2002WRES06
Increase in nominal capital25/07/1994RESO4
363x - Annual Return18/05/1999363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Vary share rights/names - written resolution01/02/2001WRES12
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Notice of death of Liquidator11/02/20034.18(SC)
Annual Return24/12/1997363a
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Exempt from appointment of auditor17/07/1993RES03
AA - Annual Accounts05/05/2005AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
363s - Annual Return20/12/2002363s
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Written elective resolution28/01/1994(W)ELRES
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
New Incorporation documents31/03/1999NEWINC
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Notice of constitution of liquidation committee25/03/20044.48
Particulars of a mortgage or charge05/06/1998395
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
2.20 - Notice of variation of Administration Order24/05/20042.20
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7