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Company Name: MYN DEVELOPMENTS LTD

Company Type:

Limited Company

Company No:

05669543

Company Address:

MYN DEVELOPMENTS LTD
4 Admiral House
Cardinal Way Whealstone
HARROW
HA3 5TE


Date:

05/12/2009

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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MYN DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company04/03/2004695A(3)
ELRES - Elective resolution23/08/1995ELRES
Reduction of issued capital - special resolution28/04/1993SRES06
L64.06 - Directions to defer dissolution30/11/2003L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
4.48 - Notice of constitution of liquidation committee14/12/19944.48
401 - Register of Charges27/04/2004401
318 - Location of directors' service con13/01/2005318
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Order of Court for re-registration to private company11/06/1999OC-PRI
OC - Order of Court21/03/1998OC
363s - Annual Return24/02/2000363s
Business address changed14/09/2005BUSADDCH
Notice of wind up09/10/1993F14
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Order to wind up21/08/2003COCOMP
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Order of Court30/04/1996OC
Notice of result of meeting of creditors21/10/19952.23
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Purchase own shares - special resolution25/06/1999SRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
363a - Annual Return28/02/1998363a
Notice of discharge of administration order01/07/20042.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Return delivered for registration of a branch of an oversea company20/06/1999BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Orders to rescind, defer or stay22/05/1996COLIQ
363 - Annual Return12/06/2006363
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
RES13 - Other resolution20/07/2006RES13
225 - Change of Accounting Referenc16/12/2003225
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
SA - Shares agreement05/03/2003SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b