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Company Name: MINELLI ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04945385

Company Address:

MINELLI ENGINEERING LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

22/11/2009

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

Email Address:
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MINELLI ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Certificate that creditors have been paid in full01/06/20054.51
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
CERTNM - Change of name certificate21/01/2000CERTNM
Administrative Receiver's report19/03/20053.10
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Application by a private company for re-registration as a public company11/10/199943(3)
Declaration on application for registration (Welsh language form).05/11/200312CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
363x - Annual Return20/09/1994363x
Auditor's letter of resignation02/12/2001AUD
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Notice of resignation of Liquidator03/11/20014.16(SC)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Notice of statement of administrator's proposals20/10/19962.7(scot)
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
363x - Annual Return24/07/1995363x
2.2(scot) - Notice of administration order01/12/20052.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Administrator's Abstract of receipts and payments03/09/20022.15
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
362 - Notice of place where an oversea branch register is kept07/08/2004362
Order of Court for re-registration14/12/1997OCREREG
AA - Annual Accounts02/01/1995AA
Notice of appointment of directors or secretaries26/02/2003288a
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Reduction of issued capital - written resolution18/12/2001WRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Administrator's abstract of receipts and payments19/03/20002.9(SC)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Abstract of receipt and payments in receivership25/09/19973.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Location of directors' service contracts07/10/2004318
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Notice of dismissal of petition for administration order01/09/20052.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Allotment of securities - ordinary resolution09/08/2003ORES10
OC425 - Order of Court (Section 425)18/04/1996OC425
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Notice of increase in nominal capital05/02/1995123
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Statement of company's affairs04/02/19994.20
2.2(scot) - Notice of administration order13/07/20012.2(scot)
SA - Shares agreement02/09/2003SA
2.6 - Notice of Administration Order24/09/19972.6
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Notice of winding up order26/09/19994.2(SC)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Reduction of issued capital - written resolution04/03/1998WRES06
DISS40 - Notice of striking-off action disc24/06/2003DISS40
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
363a - Annual Return03/02/2004363a
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
3.10 - Administrative Receiver's report14/06/20023.10
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Notice of Administrative Receiver's death01/07/20013.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Annual Return10/01/2001363a
Annual Return25/07/2006363x
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Balance sheet17/04/2003BS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
SA - Shares agreement20/05/1994SA
RES11 - Disapplication of pre-emption rights15/12/2001RES11