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Company Name: MINEHILL LIMITED

Company Type:

Limited Company

Company No:

03484864

Company Address:

MINEHILL LIMITED
5TH Floor Marble Arch House
66/68 Seymour Street
LONDON
W1H 5AF


Date:

26/11/2009

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

Email Address:
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MINEHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
363s - Annual Return22/06/2004363s
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Notice of leave granted in relation to a disqualification order14/01/2005DO3
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
363a - Annual Return22/10/1999363a
Allotment of securities24/04/1996RES10
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Vary share rights/names - written resolution14/02/2000WRES12
Location of register of directors' interests in shares etc10/06/2001325
Decrease in nominal capital31/01/2004RESO5
Return by an oversea company that the company is being wound up18/05/2006703P(1)
L64.01 - Early dissolution request25/07/2003L64.01
2.19 - Notice of discharge of Administration Order20/05/19982.19
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Increase in nominal capital29/07/2002RESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
325 - Location of register of directors' interests in shares etc22/11/1995325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
RELREC - Official Receiver's release24/10/1999RELREC
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
353a - Register of members in non-legible form25/11/2005353a
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Particulars of a charge created by a company registered in Scotland09/07/2003410
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
401 - Register of Charges02/07/1998401
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Notice of result of meeting of creditors21/08/20062.23
CERTNM - Change of name certificate14/04/1994CERTNM
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Bona Vacantia disclaimer07/02/1997BONA
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
AAMD - Amended Accounts10/01/1995AAMD
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Resolution to re-register - written resolution18/04/1994WRES02
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Notice of leave granted in relation to a disqualification order15/11/2003DO3
ELRES - Elective resolution18/04/2003ELRES
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44