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Company Name: MINEL LEISURE LIMITED

Company Type:

Limited Company

Company No:

05023407

Company Address:

MINEL LEISURE LIMITED
75 Marine Avenue
WHITLEY BAY
NE26 1NB


Date:

04/12/2009

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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MINEL LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver09/03/1995405(1)
OC138 - Order of Court (Section 138)06/05/2003OC138
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
RES14 - Capital/bonus issue22/09/1999RES14
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Allotment of securities - special resolution24/02/1995SRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
401 - Register of Charges27/04/2004401
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Allotment of securities - written resolution14/01/2006WRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Capital/bonus issue - written resolution21/03/1994WRES14
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Notice of appointment of Liquidator23/11/20034.9(SC)
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Capital/bonus issue - written resolution28/07/1994WRES14