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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:

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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MND CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Amended Accounts02/05/2001AAMD
Other resolution25/08/1994RES13
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Decrease in nominal capital16/09/1994RESO5
386 - Notice of passing of resolution removing an auditor05/07/1994386
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
RES13 - Other resolution14/11/2000RES13
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
EEIG2 - Statement of name28/09/2001EEIG2
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
363 - Annual Return14/02/2001363
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
4.48 - Notice of constitution of liquidation committee14/12/19944.48
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Declaration on application for registration (Welsh language form).15/02/200412CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Allotment of securities - extraordinary resolution18/10/2000ERES10
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Re-registration of a company from limited to unlimited20/11/2000CERT3
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Order of Court for re-registration to private company09/01/2000OC-PRI
363s - Annual Return24/02/2000363s
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Capital/bonus issue - written resolution15/05/2003WRES14
Reduction of issued capital - special resolution04/10/1996SRES06
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
AUDR - Auditor's report29/04/1996AUDR
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Resolution to re-register - written resolution16/07/2000WRES02
COAD - Instrument issued under Section 244(5)06/11/2003COAD
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
MA - Memorandum and Articles14/01/2006MA
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
123 - Notice of increase in nominal capital19/10/2003123
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
RES12 - Vary share rights/names06/08/2000RES12
Statement of name30/08/1997EEIG2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
353a - Register of members in non-legible form27/03/2000353a
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Registration as Friendly Society20/05/1995CERTIPS
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Directions to defer dissolution04/01/2001L64.04
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Notice of increase in nominal capital07/02/1995123
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
BUSADDCH - Business address changed10/01/2000BUSADDCH
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Purchase own shares - written resolution07/10/2003WRES08
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Return by an oversea company subject to branch registration19/11/1993BR3
2.19 - Notice of discharge of Administration Order11/08/20052.19