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Company Name: MINELCO MINERALS LTD

Company Type:

Limited Company

Company No:

00103751

Company Address:

MINELCO MINERALS LTD

Flixborough Industrial Estate
FLIXBOROUGH
DN15 8SG


Date:

03/12/2009

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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MINELCO MINERALS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Resolution to re-register - extraordinary resolution19/03/2001ERES02
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Redemption of shares - special resolution07/02/1996SRES16
169 - Return by a company purchasing its own01/04/2004169
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Order of Court for re-registration21/07/2004OCREREG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
405(1) - Notice of appointment of Receiver06/07/2002405(1)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
3.7 - Notice of Administrative Receiver's death20/07/19973.7
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Miscellaneous document16/02/1999MISC
395 - Particulars of a mortgage or charge17/01/1996395
Notice of intention to carry on business as an investment company20/08/2002266(1)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
AUDR - Auditor's report13/06/1999AUDR
Notice of resignation of directors or secretaries10/01/2006288b
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Confirmation of dissolution - written resolution08/12/2001WRES09
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Statement of name03/09/1996694(4)(b)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Notice of manager's particulars01/09/2000EEIG3
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Redemption of shares - written resolution24/05/1994WRES16
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)