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Company Name: MXN LIMITED

Company Type:

Limited Company

Company No:

05714837

Company Address:

MXN LIMITED
Penny Place
Holyport Road
MAIDENHEAD
SL6 2HA


Date:

08/11/2009

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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MXN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
4.20 - Statement of company's affairs20/07/19994.20
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Certificate of constitution of creditors28/01/19983.4
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
386 - Notice of passing of resolution removing an auditor05/05/1998386
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
AUDR - Auditor's report23/08/1994AUDR
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Purchase own shares - special resolution25/06/1999SRES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Memorandum and Articles27/05/2000MA
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Increase in nominal capital12/09/1997RESO4
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
RES12 - Vary share rights/names18/07/2006RES12
Location of register of directors' interests in shares etc13/02/1994325
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Report of meeting approving voluntary arrangement12/10/20011.1
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
RES08 - Purchase own shares25/04/1999RES08
RES13 - Other resolution31/10/2000RES13
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Increase in nominal capital25/11/1999RESO4
Notice of increase in nominal capital13/06/2002123
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Increase in nominal capital - written resolution06/05/1999WRESO4
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
BS - Balance sheet14/08/1999BS
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Annual Return (Welsh language form)11/06/1995363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Notice of removal of Liquidator12/11/19994.11(SC)
Purchase own shares27/06/2000RES08
288a - Notice of appointment of directors or secretaries03/10/2002288a
Written elective resolution17/06/1993(W)ELRES
EEIG2 - Statement of name23/10/2005EEIG2
Purchase own shares23/03/1994RES08