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Company Name: BUSINESS MINDED LIMITED

Company Type:

Limited Company

Company No:

04787662

Company Address:

BUSINESS MINDED LIMITED
66 Broadway
MORECAMBE
LA4 5XY


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BUSINESS MINDED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
363x - Annual Return07/06/2002363x
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Purchase own shares - special resolution16/05/1998SRES08
2.23 - Notice of result of meeting of creditors24/10/19972.23
AAMD - Amended Accounts02/03/1998AAMD
318 - Location of directors' service con24/08/1999318
Directions to defer dissolution19/04/1993L64.06
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Registration as Friendly Society20/05/1995CERTIPS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Re-registration of a company from limited to unlimited01/05/1998CERT3
ELRES - Elective resolution19/11/2006ELRES
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Return of alteration in the charter31/10/1999692(1)(a)
Instrument issued under Section 244(5)06/04/1995COAD
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
4.70 - Declaration of Solvency24/05/19984.70
Notice of variation of Administration Order15/07/19932.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
386 - Notice of passing of resolution removing an auditor29/03/1998386
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Change in situation or address of Registered Office06/06/1993287
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
L64.07 - Release of Official Receiver01/10/1996L64.07
EEIG1 - Statement of name17/04/1996EEIG1
RESO4 - Increase in nominal capital01/02/1999RESO4
Mortgage Register19/11/1999ZMORT REG
363b - Annual Return26/04/2003363b