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Company Name: MINCON LIMITED

Company Type:

Limited Company

Company No:

05854916

Company Address:

MINCON LIMITED
James House 40 Lagland Street
POOLE
BH15 1QG


Date:

02/12/2009

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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MINCON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Declaration on application for registration (Welsh language form).19/04/200012CYM
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
353 - Register of members01/01/1996353
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
318 - Location of directors' service con27/07/2004318
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
MA - Memorandum and Articles15/08/2003MA
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
397a -30/08/1998397a
RES11 - Disapplication of pre-emption rights05/05/2003RES11
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
RES07 - Financial assistance in shares acquisition09/11/2003RES07
RESO4 - Increase in nominal capital14/04/2006RESO4
652C - Withdrawal of application for striking off22/08/1996652C
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Return of final meeting in members' voluntary winding-up08/07/20004.71
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Early dissolution request02/12/1997L64.01
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
VAL - Valuation Report18/07/2005VAL
363x - Annual Return16/06/2000363x
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Redemption of shares - ordinary resolution01/04/1995ORES16
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
RES16 - Redemption of shares12/04/1996RES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
652A - Application for striking off13/08/1993652A
Application by a public company for re-registration as a private company27/12/200153
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Return by an oversea company subject to branch registration22/11/1996BR3
Notice of passing of resolution removing an auditor20/06/2002386
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Notice of a variation or cessation of a disqualification order04/11/1998DO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
RES09 - Confirmation of dissolution27/02/2005RES09
RES08 - Purchase own shares29/12/2003RES08
3.4 - Certificate of constitution of creditors24/07/19973.4
SRES13 - Other resolution - special resolution29/11/2006SRES13
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)