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Company Name: MINELLIN LIMITED

Company Type:

Limited Company

Company No:

05082902

Company Address:

MINELLIN LIMITED
26 Lower Kings Road
BERKHAMSTED
HP4 2AB


Date:

27/11/2009

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

Email Address:
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MINELLIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Notice of final meeting of creditors14/08/19954.43
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Resolution to re-register - special resolution19/08/2006SRES02
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Redemption of shares - written resolution07/07/2001WRES16
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
RES14 - Capital/bonus issue09/05/2002RES14
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Scheme of Arrangement23/06/2005CLOSE
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
L64.01HC - Early dissolution request13/07/2006L64.01HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
363a - Annual Return22/08/1995363a
SA - Shares agreement15/05/1994SA
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Vary share rights/names31/05/1999RES12
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Notice of place where an oversea branch register is kept23/10/1993362
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Notice of Administration Order05/12/20042.6
L64.06 - Directions to defer dissolution31/03/2006L64.06
Capital/bonus issue - ordinary resolution29/05/2000ORES14
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Confirmation of dissolution - special resolution27/12/1994SRES09
51 - Application by an unlimited company to be re-registered as limited16/11/199351
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Abstract of receipt and payments in receivership26/03/20003.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
MA - Memorandum and Articles22/11/1998MA
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Notice of resignation of directors or secretaries24/08/2005288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Cancellation of alteration to the objects of a company16/10/20006
RES06 - Reduction of issued capital27/12/2001RES06
Statement of name26/06/2001694(4)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Notice of order to deal with secured property27/07/20052.11(scot)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69