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Company Name: MINEL LIMITED

Company Type:

Limited Company

Company No:

02407963

Company Address:

MINEL LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

24/11/2009

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

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

MINEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution27/12/1994SRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Annual Return09/04/1993363s
Resolution to re-register - ordinary resolution07/04/2000ORES02
Purchase own shares - written resolution30/07/2000WRES08
Annual Return26/09/2001363
L64.04 - Directions to defer dissolution17/11/1994L64.04
318 - Location of directors' service con30/01/1999318
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Location of directors' service contracts09/11/2002318
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Report of meeting approving voluntary arrangement11/07/19961.1
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
4.70 - Declaration of Solvency29/02/19964.70
EEIG1 - Statement of name21/03/1995EEIG1
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
AUDS - Auditor's statement14/01/1995AUDS
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
RES10 - Allotment of securities07/11/2003RES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Statement of name13/05/2003EEIG1
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Other resolution - ordinary resolution15/03/1999ORES13
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5