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Company Name: MND E&P DIRECTOR 1 LIMITED

Company Type:

Limited Company

Company No:

05800637

Company Address:

MND E&P DIRECTOR 1 LIMITED
19-21 Clerkenwell Close
LONDON
EC1R 0RR


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on mnd e&p director 1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mnd e&p director 1 limited, please click on the link below:

MND E&P DIRECTOR 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death30/05/20043.7
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Notice of resignation of directors or secretaries05/09/1997288b
169 - Return by a company purchasing its own29/05/1998169
Application to the Court for cancellation of resolution for re-registration30/07/200654
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
2.21 - Statement of Administrator's proposals01/07/19942.21
RES12 - Vary share rights/names20/03/1998RES12
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Other resolution - special resolution03/02/1997SRES13
L64.01 - Early dissolution request07/03/2000L64.01
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
3.7 - Notice of Administrative Receiver's death26/05/20023.7
318 - Location of directors' service con09/07/2000318
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
2.23 - Notice of result of meeting of creditors26/02/19972.23
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
RESO4 - Increase in nominal capital24/10/1998RESO4
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686