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Company Name: MENHINNICK PROPERTY COMPANY LIMITED

Company Type:

Limited Company

Company No:

02625854

Company Address:

MENHINNICK PROPERTY COMPANY LIMITED
C/O Moretons
72 Rochester Row
LONDON
SW1P 1JU


Date:

30/11/2009

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

Email Address:
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MENHINNICK PROPERTY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
MA - Memorandum and Articles15/08/2003MA
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
RES07 - Financial assistance in shares acquisition30/07/1997RES07
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
OCREREG - Order of Court for re-registration26/01/1998OCREREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
BONA - Bona Vacantia disclaimer15/03/1998BONA
Resolution to re-register - ordinary resolution25/11/2004ORES02
Return of final meeting in members' voluntary winding-up22/02/20014.71
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Redemption of shares - written resolution30/11/2004WRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
RESO4 - Increase in nominal capital01/02/1999RESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
405(1) - Notice of appointment of Receiver23/04/1999405(1)
AA - Annual Accounts17/06/2000AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Re-registration of a company from limited to unlimited03/08/2006CERT3
L64.04 - Directions to defer dissolution13/02/1994L64.04
363x - Annual Return16/06/2000363x
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
AAMD - Amended Accounts23/05/1999AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Increase in nominal capital - written resolution15/08/2002WRESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Purchase own shares - written resolution15/04/1999WRES08
New Incorporation documents04/01/2003NEWINC
Orders to rescind, defer or stay14/10/2005COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
RES10 - Allotment of securities23/09/2003RES10
RES14 - Capital/bonus issue17/11/2003RES14
318 - Location of directors' service con06/03/2005318
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Allotment of securities - special resolution23/07/2001SRES10
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
L64.04 - Directions to defer dissolution09/05/2002L64.04
Financial assistance in shares acquisition28/12/2000RES07
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Annual Return02/12/1993363
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
OC138 - Order of Court (Section 138)21/09/1997OC138
1.4 - Notice of completion of voluntary arrang27/01/20021.4
RELREC - Official Receiver's release08/07/1994RELREC
Statement of rights attached to allotted shares11/04/1997128(1)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
OC - Order of Court25/06/1995OC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Withdrawal of application for striking off19/07/2000652C
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2