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Company Name: MND LTD

Company Type:

Limited Company

Company No:

05507733

Company Address:

MND LTD
15 Valance Wood Road
DAGENHAM
RM8 3AT


Date:

27/11/2009

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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution01/08/1999L64.06
353 - Register of members22/07/1999353
Purchase own shares - ordinary resolution25/11/2004ORES08
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
RES06 - Reduction of issued capital27/12/2001RES06
Vary share rights/names25/07/1998RES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
4.51 - Certificate that creditors have been paid in full10/08/20014.51
RES02 - esolution to re-register19/11/2004RES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Vary share rights/names - special resolution13/05/2000SRES12
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
4.70 - Declaration of Solvency03/04/20044.70
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Vary share rights/names - special resolution19/03/2003SRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
4.51 - Certificate that creditors have been paid in full05/08/20014.51
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Increase in nominal capital - written resolution20/03/1994WRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
COAD - Instrument issued under Section 244(5)13/03/2006COAD
VAL - Valuation Report26/10/1997VAL
Court Order for notice of wind up30/09/2002CO4.2S
Particulars of an issue of secured debentures in a series16/05/2003397a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Decrease in nominal capital19/04/1999RESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
353a - Register of members in non-legible form11/12/2002353a
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
123 - Notice of increase in nominal capital19/07/1996123
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
Orders to rescind, defer or stay18/07/2004COLIQ
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
363b - Annual Return14/01/2005363b
Auditor's letter of resignation12/07/1997AUD
BS - Balance sheet13/01/1998BS
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
694(4)(b) - Statement of name18/06/1998694(4)(b)
Other resolution - written resolution30/10/1994WRES13
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
RES14 - Capital/bonus issue16/03/1997RES14
Notice of variation of Administration Order18/04/20032.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
652A - Application for striking off22/03/1997652A
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
2.2(scot) - Notice of administration order29/09/20012.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
RES13 - Other resolution30/01/2004RES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Exempt from appointment of auditor - special resolution06/10/1996SRES03