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Company Name: LEEDS MINT LIMITED

Company Type:

Limited Company

Company No:

05088700

Company Address:

LEEDS MINT LIMITED
3 Castlegate
GRANTHAM
NG31 6SF


Date:

02/12/2009

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

Email Address:
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LEEDS MINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Memorandum and Articles20/10/1995MA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
4.43 - Notice of final meeting of creditors02/08/19984.43
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
L64.07 - Release of Official Receiver24/07/1997L64.07
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Notice of discharge of administration order11/08/19992.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
3.7 - Notice of Administrative Receiver's death19/10/20013.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Written elective resolution17/06/1993(W)ELRES
EEIG6 - Statement of name08/12/2003EEIG6
Notice of receiver's death06/10/20063.3(scot)
363a - Annual Return08/03/2006363a
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Statement of name27/02/1999EEIG1
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
12 - Declaration on application for registration19/03/200312
362 - Notice of place where an oversea branch register is kept07/08/2004362
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
318 - Location of directors' service con09/04/1993318
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Notice of constitution of liquidation committee16/02/20004.48
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
CERTNM - Change of name certificate24/03/1997CERTNM
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Administrative Receiver's report22/10/19953.10
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
288a - Notice of appointment of directors or secretaries30/12/2000288a
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
DO1 - Notice of disqualification of an indi18/07/1996DO1
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
2.2(scot) - Notice of administration order24/05/19932.2(scot)
225 - Change of Accounting Referenc19/11/2001225
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Increase in nominal capital - written resolution11/10/1998WRESO4
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Valuation Report27/05/2002VAL