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Company Name: DEANMINSTER LIMITED

Company Type:

Limited Company

Company No:

03965538

Company Address:

DEANMINSTER LIMITED
1 Deryn Court
Pentwyn Business Centre
Wharfedale Road
CARDIFF
CF23 7HB


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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DEANMINSTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
353a - Register of members in non-legible form19/03/2005353a
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
RES07 - Financial assistance in shares acquisition03/01/2000RES07
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Re-registration of a company from public to private01/01/2006CERT10
Redemption of shares - special resolution18/12/2003SRES16
Order of Court18/05/1998OC
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
12 - Declaration on application for registration19/03/200312
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
AUDS - Auditor's statement15/08/1998AUDS
288a - Notice of appointment of directors or secretaries12/01/1998288a
Change of Name Special Resolution21/01/2005SRES15
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
RES13 - Other resolution08/08/2003RES13
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
325 - Location of register of directors' interests in shares etc12/08/1996325
Order to wind up18/03/1996COCOMP
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Notice of administration order27/09/20062.2(scot)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)