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Company Name: MND CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05975287

Company Address:

MND CONSULTING LIMITED
6 Stoneylands Road
EGHAM
TW2 9QR


Date:

25/11/2009

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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MND CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report13/06/1999AUDR
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
401 - Register of Charges07/05/1994401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Miscellaneous document16/02/2005MISC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Notice to Official Receiver of winding-up order14/06/19954.13
Application by a private company for re-registration as a public company24/08/200543(3)
Change of Accounting Reference Date28/09/2006225
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
EEIG2 - Statement of name31/07/1996EEIG2
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Statement of name01/10/1996EEIG6
2.6 - Notice of Administration Order25/04/19932.6
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
NEWINC - New Incorporation documents11/11/1995NEWINC
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
288b - Notice of resignation of directors or secretaries28/06/2003288b
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Allotment of securities - ordinary resolution22/04/2006ORES10
COAD - Instrument issued under Section 244(5)05/10/2000COAD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
395 - Particulars of a mortgage or charge15/06/1993395
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
362 - Notice of place where an oversea branch register is kept24/06/1994362
Allotment of securities - written resolution26/05/1997WRES10
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Certificate of removal of Voluntary Liquidator02/05/20044.38
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Annual Return11/11/1994363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
DISS40 - Notice of striking-off action disc22/10/1998DISS40
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Return of final meeting in members' voluntary winding-up14/11/20014.71
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
NEWINC - New Incorporation documents13/10/2000NEWINC
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Notice of constitution of liquidation committee02/07/20024.48
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Vary share rights/names - written resolution12/11/1996WRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Vary share rights/names - extraordinary resolution29/05/2000ERES12
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
RESO5 - Decrease in nominal capital11/01/1997RESO5
Declaration on application for registration27/02/200612
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
123 - Notice of increase in nominal capital21/08/1995123
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Increase in nominal capital - written resolution20/03/1994WRESO4
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Reduction of issued capital - special resolution04/12/2000SRES06