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Company Name: CO-MINDED SERVICES LIMITED

Company Type:

Limited Company

Company No:

05123392

Company Address:

CO-MINDED SERVICES LIMITED
2 Tower House
HODDESDON
EN11 8UR


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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CO-MINDED SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Allotment of securities - ordinary resolution05/09/1994ORES10
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Purchase own shares - written resolution24/06/2006WRES08
Liquidator's statement of receipts and payment01/12/20044.6(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Purchase own shares - ordinary resolution27/07/1997ORES08
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Redemption of shares - special resolution31/05/1999SRES16
Register of Charges27/07/2000401
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Re-registration of a company from public to private21/01/1997CERT10
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
3.7 - Notice of Administrative Receiver's death30/05/20033.7
363s - Annual Return27/01/2005363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
363b - Annual Return23/01/1998363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
MA - Memorandum and Articles26/07/1997MA
MA - Memorandum and Articles03/10/1998MA
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
OC138 - Order of Court (Section 138)10/05/2006OC138
RES10 - Allotment of securities16/06/1996RES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
397a -29/09/1993397a
Orders to rescind, defer or stay11/05/2006COLIQ
4.48 - Notice of constitution of liquidation committee02/10/19964.48
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
4.70 - Declaration of Solvency27/04/19944.70
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Notice of final meeting of creditors01/02/20014.17(SC)
Memorandum and Articles11/06/2005MA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
AA - Annual Accounts15/03/2000AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Redemption of shares - special resolution31/05/1998SRES16
287 - Change in situation or address of Registered Office11/05/2004287
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
RELREC - Official Receiver's release08/11/2001RELREC
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Auditor's letter of resignation12/07/1997AUD
Notice of assignment of name or new name to any class of shares05/10/1995128(4)