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Company Name: MAKE MINE A LARGE ONE LIMITED

Company Type:

Limited Company

Company No:

03453485

Company Address:

MAKE MINE A LARGE ONE LIMITED
7A Nevill Street
ABERGAVENNY
NP7 5AA


Date:

02/12/2009

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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MAKE MINE A LARGE ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Vary share rights/names - written resolution02/04/1998WRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Notice of administration order26/02/19952.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
386 - Notice of passing of resolution removing an auditor05/06/1997386
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Notice of appointment of directors or secretaries26/02/2003288a
Order of Court (Section 425)26/05/1994OC425
Vary share rights/names - extraordinary resolution16/05/1998ERES12
2.7 - Administration Order09/05/20042.7
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Notice of disqualification of an individual26/10/1997DO1
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Register of Charges04/06/1994401
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
BUSADDCH - Business address changed01/01/1995BUSADDCH
BONA - Bona Vacantia disclaimer25/10/1994BONA
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
3.4 - Certificate of constitution of creditors24/10/20013.4
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Notice of statement of administrator's proposals12/01/19992.7(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
New Incorporation documents21/11/2001NEWINC
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Directions to defer dissolution22/02/1998L64.06
53 - Application by a public company for re-registration as a private company16/03/199753