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Company Name: MND E&P DIRECTOR 2 LIMITED

Company Type:

Limited Company

Company No:

05800642

Company Address:

MND E&P DIRECTOR 2 LIMITED
19-21 Clerkenwell Close
LONDON
EC1R 0RR


Date:

08/11/2009

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

Email Address:
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MND E&P DIRECTOR 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)10/04/1997COAD
288a - Notice of appointment of directors or secretaries18/01/1996288a
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Official Receiver's release14/01/2003RELREC
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
401 - Register of Charges26/12/1997401
3.10 - Administrative Receiver's report26/02/19973.10
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
NEWINC - New Incorporation documents27/06/1997NEWINC
CLOSE - Scheme of Arrangement31/01/2005CLOSE
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
RES12 - Vary share rights/names20/12/2003RES12
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
2.7 - Administration Order08/09/19972.7
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Statement of name29/09/2002EEIG1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
694(4)(b) - Statement of name18/06/1998694(4)(b)
169 - Return by a company purchasing its own12/12/2000169
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Report of meeting approving voluntary arrangement11/07/19961.1
3.7 - Notice of Administrative Receiver's death05/11/19993.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Increase in nominal capital - special resolution17/08/2006SRESO4
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Declaration on application for registration27/02/200612
RESO4 - Increase in nominal capital01/05/2004RESO4
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Auditor's statement08/03/1995AUDS
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
4.48 - Notice of constitution of liquidation committee01/11/19974.48
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Notice of ceasing to act of Receiver15/11/1997405(2)
Report of meeting approving voluntary arrangement21/07/19991.1
BS - Balance sheet11/08/1997BS
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
2.19 - Notice of discharge of Administration Order29/03/20052.19
362 - Notice of place where an oversea branch register is kept07/08/2004362
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03