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Company Name: MINELCO

Company Type:

Non-Limited

Company Address:

MINELCO
Bowesfield Lane
STOCKTON-ON-TEES
TS18 3HJ


Date:

05/12/2009

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

Email Address:


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

MINELCO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution15/11/2002SRES13
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
L64.01 - Early dissolution request21/09/1996L64.01
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Location of register of directors' interests in shares etc27/10/2003325
2.20 - Notice of variation of Administration Order10/05/20042.20
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
1.1 - Report of meeting approving voluntary arran15/06/19961.1
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
362 - Notice of place where an oversea branch register is kept23/02/2006362
Notice of discharge of administration order23/02/19992.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
362 - Notice of place where an oversea branch register is kept07/07/2006362
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
363s - Annual Return09/12/2001363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
PROSP - Prospectus14/04/2005PROSP
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
6 - Cancellation of alteration to the objects of a company20/11/20036
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08