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Company Name: MINCRETE LIMITED

Company Type:

Limited Company

Company No:

01890492

Company Address:

MINCRETE LIMITED
1 Dain Street
Furlong Lane Industrial Estate
Burslem
STOKE-ON-TRENT
ST6 3LN


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on mincrete limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mincrete limited, please click on the link below:

MINCRETE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
BS - Balance sheet02/11/1994BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Disapplication of pre-emption rights12/06/1994RES11
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Notice of Order to deal with charged property08/07/19992.18
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
AAMD - Amended Accounts16/02/1999AAMD
Cancellation of alteration to the objects of a company16/04/19946
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Declaration on application for registration10/06/200612
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
RES13 - Other resolution30/01/2004RES13
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
First Directors and secretary and intended situation of Registered Office23/06/199610
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Withdrawal of application for striking off25/11/2001652C
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
BS - Balance sheet28/06/1997BS
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Notice of constitution of liquidation committee16/03/20034.48
Notice of closure of a place of business of an oversea company11/04/1996CENT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
AUD - Auditor's letter of resignation31/05/2001AUD
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
362 - Notice of place where an oversea branch register is kept03/04/2002362
Other resolution15/10/2001RES13
Certificate of specific penalty16/10/1999SPECPEN
Annual Return22/09/1999363a
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
288b - Notice of resignation of directors or secretaries09/04/2000288b
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6