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Company Name: ANGELMINX LTD

Company Type:

Limited Company

Company No:

03693294

Company Address:

ANGELMINX LTD
68 Haslemere Avenue
MITCHAM
CR4 3BA


Date:

28/11/2009

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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ANGELMINX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up09/02/2005F14
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Directions to defer dissolution04/03/1995L64.06
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
2.21 - Statement of Administrator's proposals21/07/19932.21
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Withdrawal of application for striking off25/11/2001652C
Notice of leave granted in relation to a disqualification order20/01/2003DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Purchase own shares - written resolution15/03/2002WRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Purchase own shares12/04/1993RES08
Notice of disqualification order against a body corporate16/04/2006DO2
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
4.20 - Statement of company's affairs20/01/20024.20
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
652C - Withdrawal of application for striking off23/03/1996652C
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Purchase own shares - ordinary resolution01/08/1996ORES08
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
SA - Shares agreement05/09/1998SA
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Statement of name11/07/1998EEIG2
2.18 - Notice of Order to deal with charged property03/09/20062.18
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
4.51 - Certificate that creditors have been paid in full29/11/20004.51
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
AUDS - Auditor's statement11/09/2003AUDS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Statement of rights attached to allotted shares06/08/2005128(1)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
4.20 - Statement of company's affairs21/11/19984.20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Directions to defer dissolution08/12/2001L64.06HC
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Increase in nominal capital - written resolution18/10/1997WRESO4
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Declaration on application for registration (Welsh language form).17/08/200412CYM
Register of members in non-legible form14/06/2002353a
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice of removal of Liquidator13/10/19974.11(SC)
First Directors and secretary and intended situation of Registered Office27/08/199310
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Annual Return (Welsh language form)21/01/1997363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
MA - Memorandum and Articles26/11/2003MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Redemption of shares - ordinary resolution07/06/2002ORES16
Statement of name30/12/1993EEIG2
AUDR - Auditor's report06/04/1997AUDR
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
MISC - Miscellaneous document09/06/2003MISC
AA - Annual Accounts02/05/2000AA
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Withdrawal of application for striking off11/11/2005652C
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03