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Company Name: MINCO UK LIMITED

Company Type:

Limited Company

Company No:

03135911

Company Address:

MINCO UK LIMITED
6 Castle Rise
London Rd
STROUD
GL5 2AW


Date:

25/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
288b - Notice of resignation of directors or secretaries10/08/2006288b
Purchase own shares - special resolution28/04/1993SRES08
RES09 - Confirmation of dissolution18/04/1999RES09
Annual Accounts13/02/1995AA
RESO4 - Increase in nominal capital09/09/1999RESO4
RESO5 - Decrease in nominal capital02/01/2003RESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
RES09 - Confirmation of dissolution07/10/1998RES09
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
353a - Register of members in non-legible form27/03/2000353a
Notice of closure of a branch of an oversea company06/05/1997695A(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Notice of result of meeting of creditors11/12/19942.8(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Annual Return17/07/2003363x
RES10 - Allotment of securities12/05/1998RES10
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
CERTNM - Change of name certificate04/09/2006CERTNM
RES03 - Exempt from appointment of auditor28/05/1995RES03
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Return by an oversea company that the company is being wound up19/08/2005703P(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Court Order for notice of wind up03/03/1995CO4.2S
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
353a - Register of members in non-legible form16/09/1997353a
Notice of completion of voluntary arrangement27/02/19961.4(scot)
BUSADDCH - Business address changed27/10/2004BUSADDCH
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Annual Return11/06/1993363x
Application by a limited company to be re-registered as unlimited27/12/199549(1)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Balance sheet17/04/2003BS
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Application to the Court for cancellation of resolution for re-registration24/02/200454
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Statement of name31/01/1998EEIG2
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Exempt from appointment of auditor14/02/1996RES03
363b - Annual Return04/06/2003363b
652C - Withdrawal of application for striking off16/08/1996652C
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
2.6 - Notice of Administration Order10/07/19932.6
4.43 - Notice of final meeting of creditors07/04/20034.43
Annual Return15/01/1996363s
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Change of Accounting Reference Date28/09/2006225
WRES13 - Other resolution - written resolution02/12/1998WRES13
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
SRES13 - Other resolution - special resolution19/06/2006SRES13
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS