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Company Name: MNBILL.COM LTD

Company Type:

Limited Company

Company No:

05951307

Company Address:

MNBILL.COM LTD
126 Aldersgate Street
LONDON
EC1A 4JQ


Date:

27/11/2009

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

Email Address:
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MNBILL.COM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's letter of resignation25/06/1999AUD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Notice of appointment of a Receiver by the Court20/12/19972(scot)
288b - Notice of resignation of directors or secretaries14/05/2000288b
RES11 - Disapplication of pre-emption rights16/12/1999RES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Application to the Court for cancellation of resolution for re-registration23/12/200554
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
L64.07 - Release of Official Receiver11/01/2000L64.07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
BS - Balance sheet14/08/1999BS
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Notice of administration order26/02/19952.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
2.20 - Notice of variation of Administration Order27/01/19952.20
RES12 - Vary share rights/names20/12/2003RES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Notice of disqualification order against a body corporate22/07/2005DO2
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Increase in nominal capital12/09/1997RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
363 - Annual Return13/07/1993363
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
12 - Declaration on application for registration21/03/200512
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Notice of death of Voluntary Liquidator15/07/19964.44
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Reduction of issued capital - written resolution15/05/1997WRES06
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
395 - Particulars of a mortgage or charge14/07/2005395
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Increase in nominal capital - special resolution04/12/1994SRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
DO1 - Notice of disqualification of an indi29/08/1996DO1
SRES15 - Change of Name Special Resolution13/02/1999SRES15
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Redemption of shares - special resolution25/10/1993SRES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Reduction of issued capital - ordinary resolution23/02/2005ORES06
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
RES03 - Exempt from appointment of auditor24/05/2003RES03
Redemption of shares - extraordinary resolution13/09/1996ERES16
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Memorandum and Articles - used in re-registration16/07/2004MAR
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
CLOSE - Scheme of Arrangement25/06/1994CLOSE
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
363b - Annual Return10/10/2000363b
Notice of discharge of Administration Order27/08/20052.19
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Allotment of securities - written resolution06/09/1993WRES10
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
RES10 - Allotment of securities02/08/1997RES10