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Company Name: MINEHEAD RENAISSANCE LIMITED

Company Type:

Limited Company

Company No:

05832944

Company Address:

MINEHEAD RENAISSANCE LIMITED
Regina House 124 Finchley Road
LONDON
NW3 5JS


Date:

29/11/2009

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

Email Address:
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MINEHEAD RENAISSANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Capital/bonus issue21/06/2004RES14
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Exempt from appointment of auditor - special resolution22/03/2001SRES03
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Confirmation of dissolution - special resolution25/04/1997SRES09
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Order to wind up08/12/2006COCOMP
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Memorandum and Articles04/04/1995MA
652A - Application for striking off05/07/2006652A
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Cancellation of alteration to the objects of a company24/01/19956
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06