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Company Name: MINCOFFS SOLICITORS LLP

Company Type:

Limited Company

Company No:

OC307899

Company Address:

MINCOFFS SOLICITORS LLP
5 Osborne Terrace
NEWCASTLE UPON TYNE
NE2 1SQ


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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MINCOFFS SOLICITORS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report31/05/1995AUDR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
4.51 - Certificate that creditors have been paid in full02/12/19954.51
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Location of register of directors' interests in shares etc23/03/1995325
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
ELRES - Elective resolution02/08/2006ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
363s - Annual Return23/06/2001363s
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
363s - Annual Return21/03/2000363s
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Vary share rights/names - written resolution18/12/1993WRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Notice of Order to dispose of charged property18/03/20033.8
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
BS - Balance sheet10/09/1996BS
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Resolution to re-register - written resolution26/03/2005WRES02
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Notice of passing of resolution removing an auditor04/11/2003386
694(4)(a) - Statement of name18/09/1995694(4)(a)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
NEWINC - New Incorporation documents07/11/1993NEWINC
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Notice of removal of Liquidator16/02/20024.11(SC)
2.21 - Statement of Administrator's proposals20/05/20022.21
Notice of documents and particulars required to be filed21/07/2002EEIG4
Purchase own shares - ordinary resolution25/08/1993ORES08
363s - Annual Return07/12/1995363s
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
EEIG1 - Statement of name10/03/2005EEIG1
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Allotment of securities - written resolution31/01/1995WRES10
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
325 - Location of register of directors' interests in shares etc06/09/2004325
397a -30/08/1998397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
363x - Annual Return17/08/2001363x
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
169 - Return by a company purchasing its own10/01/2006169
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
2.20 - Notice of variation of Administration Order27/06/19972.20
VAL - Valuation Report30/04/2003VAL
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1