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Company Name: MINCO OVERSEAS LLP

Company Type:

Limited Company

Company No:

OC302809

Company Address:

MINCO OVERSEAS LLP
Amicorp House
81 Fenchurch Street
LONDON
EC3M 4BT


Date:

23/11/2009

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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MINCO OVERSEAS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
6 - Cancellation of alteration to the objects of a company19/09/20036
Report of meeting approving voluntary arrangement07/06/19931.1
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Resolution to re-register - special resolution22/10/1998SRES02
PROSP - Prospectus13/07/1997PROSP
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
BONA - Bona Vacantia disclaimer22/03/2002BONA
Notice of appointment of Liquidator15/06/19954.9(SC)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Memorandum and Articles - used in re-registration16/07/2004MAR
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
SRES15 - Change of Name Special Resolution02/11/1993SRES15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
2.20 - Notice of variation of Administration Order25/07/20052.20
Decrease in nominal capital - written resolution13/09/1993WRESO5
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
225 - Change of Accounting Referenc22/03/2003225
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
2.2(scot) - Notice of administration order28/07/19992.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Notice of variation of Administration Order28/09/19972.20
Notice of closure of a place of business of an oversea company13/07/1997CENT8
RES03 - Exempt from appointment of auditor28/05/1995RES03
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Decrease in nominal capital - written resolution04/03/1995WRESO5
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
RELREC - Official Receiver's release31/12/2005RELREC
Court Order for notice of wind up20/02/2001CO4.2S
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Notice of death of Liquidator06/10/19994.18(SC)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
353a - Register of members in non-legible form04/05/1994353a
401 - Register of Charges22/04/2001401
Statement of name08/09/2006694(4)(a)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Application by a limited company to be re-registered as unlimited04/06/199849(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
RES14 - Capital/bonus issue05/07/2006RES14
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Notice of Administrative Receiver's death16/06/20063.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
AUDR - Auditor's report04/06/2000AUDR
Re-registration of a company from public to private31/12/1994CERT10
169 - Return by a company purchasing its own05/08/2001169
12 - Declaration on application for registration30/11/199612
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
WRES13 - Other resolution - written resolution26/08/2002WRES13
288a - Notice of appointment of directors or secretaries08/08/2004288a
Exempt from appointment of auditor - special resolution23/08/1996SRES03