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Company Name: MERGING MINDS LTD

Company Type:

Limited Company

Company No:

05816016

Company Address:

MERGING MINDS LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

25/11/2009

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

Email Address:
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MERGING MINDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Annual Return22/09/1999363a
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
3.4 - Certificate of constitution of creditors14/06/19973.4
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Declaration of solvency23/04/19944.25(SC)
Return of final meeting in members' voluntary winding-up04/09/19964.71
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Declaration on application for registration (Welsh language form).22/12/200412CYM
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Valuation Report01/12/2000VAL
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
288b - Notice of resignation of directors or secretaries29/12/1994288b
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Auditor's letter of resignation18/12/2004AUD
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Notice of manager's particulars06/05/1999EEIG3
Balance sheet17/04/2003BS
287 - Change in situation or address of Registered Office16/08/1993287
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
1.4 - Notice of completion of voluntary arrang09/02/19991.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
AA - Annual Accounts10/04/1998AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
363b - Annual Return10/10/2000363b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
L64.01HC - Early dissolution request03/12/2003L64.01HC
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Other resolution - extraordinary resolution24/04/2004ERES13
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Annual Return (Welsh language form)25/04/1999363CYM
RES02 - esolution to re-register28/08/1996RES02
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Notice of result of meeting of creditors17/02/20022.8(scot)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Resolution to re-register27/05/2006RES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
L64.06 - Directions to defer dissolution01/08/1999L64.06
NEWINC - New Incorporation documents02/01/2005NEWINC
Annual Return05/06/2002363s
L64.01HC - Early dissolution request26/03/2000L64.01HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Application by a private company for re-registration as a public company11/10/199943(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
2.6 - Notice of Administration Order21/08/20032.6
Liquidator's statement of receipts and payments27/08/19984.68
DO1 - Notice of disqualification of an indi22/02/2000DO1
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Location of directors' service contracts30/04/2000318
Prospectus31/07/1995PROSP
Re-registration of a company from limited to unlimited09/06/2000CERT3
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Notice of place where an oversea branch register is kept12/12/1996362
Purchase own shares12/04/1993RES08
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Disapplication of pre-emption rights30/11/1997RES11
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
CLOSE - Scheme of Arrangement08/06/1998CLOSE
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
353 - Register of members11/04/2004353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Notice of result of meeting of creditors05/10/20042.8(scot)
RES08 - Purchase own shares10/02/1996RES08
3.8 - Notice of Order to dispose of charged property06/03/19963.8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16