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Company Name: MAKE MINE LIMITED

Company Type:

Limited Company

Company No:

05048020

Company Address:

MAKE MINE LIMITED
Construction House Runwell Road
WICKFORD
SS11 7HQ


Date:

01/12/2009

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 LIMITED



Companies House documents and credit reports
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RES16 - Redemption of shares31/12/2002RES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
3.7 - Notice of Administrative Receiver's death14/09/20003.7
RELREC - Official Receiver's release22/10/1997RELREC
Notice of completion of voluntary arrangement27/08/19951.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Particulars of an issue of secured debentures in a series23/01/1996397a
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
2.21 - Statement of Administrator's proposals01/04/19972.21
Declaration of Solvency10/09/20044.70
325 - Location of register of directors' interests in shares etc07/01/2001325
694(4)(b) - Statement of name27/06/2004694(4)(b)
Registration as Friendly Society25/10/1998CERTIPS
AAMD - Amended Accounts30/07/2003AAMD
OC138 - Order of Court (Section 138)26/03/2003OC138
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
ELRES - Elective resolution27/12/1999ELRES
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
363a - Annual Return21/01/1999363a
OC138 - Order of Court (Section 138)03/11/2004OC138
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Miscellaneous document21/11/1995MISC
Notice of statement of administrator's proposals28/06/20012.7(scot)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
VAL - Valuation Report03/02/2004VAL
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
2.21 - Statement of Administrator's proposals07/11/20042.21
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
694(4)(b) - Statement of name29/04/2000694(4)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Notice of constitution of liquidation committee02/07/20024.48
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Auditor's report16/12/1997AUDR
Notice of dismissal of petition for administration order09/04/20022.3(scot)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Financial assistance in shares acquisition15/03/2000RES07
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
2.2(scot) - Notice of administration order25/03/19972.2(scot)
694(4)(a) - Statement of name10/10/2006694(4)(a)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
RES03 - Exempt from appointment of auditor16/12/2004RES03
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
L64.01HC - Early dissolution request13/09/1998L64.01HC
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
53 - Application by a public company for re-registration as a private company13/10/200253
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
BONA - Bona Vacantia disclaimer03/09/1999BONA
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
OC - Order of Court02/07/1994OC
3.8 - Notice of Order to dispose of charged property29/12/19943.8