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Company Name: MINCORP PLC

Company Type:

Public Limited Company

Company No:

05140143

Company Address:

MINCORP PLC
2 Chapel Court
LONDON
SE1 1HH


Date:

30/11/2009

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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MINCORP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name28/06/2000694(4)(b)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
ELRES - Elective resolution13/06/1996ELRES
Confirmation of dissolution - written resolution13/05/2001WRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Certificate of removal of Voluntary Liquidator21/08/19974.38
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
225 - Change of Accounting Referenc28/12/2001225
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Particulars of an issue of secured debentures in a series30/04/1996397a
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
EEIG2 - Statement of name02/10/2001EEIG2
2.2(scot) - Notice of administration order18/03/19962.2(scot)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
AUD - Auditor's letter of resignation12/05/1997AUD
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
F14 - Notice of wind up28/03/1998F14
CLOSE - Scheme of Arrangement09/02/2000CLOSE
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
NEWINC - New Incorporation documents05/02/2005NEWINC
Change of accounting reference date (Welsh form)01/09/1996225CYM
Register of members15/03/1997353
Notice of appointment of Receiver02/06/2003405(1)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
288a - Notice of appointment of directors or secretaries30/10/2004288a
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
OC138 - Order of Court (Section 138)02/03/2004OC138
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
2.23 - Notice of result of meeting of creditors31/07/19952.23
363x - Annual Return05/04/1995363x
Certificate of constitution of creditors23/11/19973.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Annual Return19/03/2006363a
AA - Annual Accounts17/05/2001AA
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
RES14 - Capital/bonus issue14/09/1999RES14
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
2.20 - Notice of variation of Administration Order18/12/19962.20
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Notice of resignation of Liquidator04/05/20024.16(SC)
OC - Order of Court04/10/1998OC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
CERTNM - Change of name certificate29/02/2004CERTNM
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
363x - Annual Return24/07/1995363x
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69