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Company Name: MND INVESTMENTS UK LIMITED

Company Type:

Limited Company

Company No:

05151787

Company Address:

MND INVESTMENTS UK LIMITED
26 Grosvenor Street
Mayfair
LONDON
W1K 4QW


Date:

09/11/2009

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 INVESTMENTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors27/08/19954.43
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
386 - Notice of passing of resolution removing an auditor03/12/1995386
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Notice of result of meeting of creditors12/05/20022.8(scot)
RES16 - Redemption of shares31/12/1996RES16
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Annual Return (Welsh language form)14/12/2004363CYM
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
AUD - Auditor's letter of resignation05/01/1996AUD
Order to wind up30/07/1995COCOMP
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
AAMD - Amended Accounts23/12/2003AAMD
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
L64.04 - Directions to defer dissolution30/12/1998L64.04
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Re-registration of a company from limited to unlimited20/11/2000CERT3
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
EEIG6 - Statement of name01/04/2005EEIG6
2.19 - Notice of discharge of Administration Order15/06/19932.19
Re-registration of a company from unlimited to PLC01/10/1993CERT6
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
353 - Register of members08/07/1997353
RES13 - Other resolution25/02/2004RES13
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Allotment of securities - ordinary resolution28/05/2005ORES10
Reduction of issued capital - written resolution15/10/2001WRES06
Notice of appointment of a Receiver by the Court16/07/20012(scot)
DO1 - Notice of disqualification of an indi06/08/2004DO1
362 - Notice of place where an oversea branch register is kept23/02/2006362
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)