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Company Name: MINELONE LIMITED

Company Type:

Limited Company

Company No:

02289811

Company Address:

MINELONE LIMITED
1 Castlewood
RINGWOOD
BH24 2AX


Date:

26/11/2009

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

Email Address:
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MINELONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Notice of discharge of Administration Order17/06/20062.19
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
PROSP - Prospectus04/05/2003PROSP
Notice of increase in nominal capital05/02/1995123
Application by a private company for re-registration as a public company26/12/200543(3)
Notice of death of Liquidator10/07/20014.18(SC)
Valuation Report18/03/2002VAL
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Resolution to re-register - written resolution13/01/1999WRES02
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
SA - Shares agreement16/07/2001SA
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Confirmation of dissolution - special resolution10/10/1996SRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Notice of completion of voluntary arrangement23/01/20051.4
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
363s - Annual Return15/02/2002363s
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
L64.06 - Directions to defer dissolution16/02/1999L64.06
Orders to rescind, defer or stay22/05/1996COLIQ
OC425 - Order of Court (Section 425)17/10/2006OC425
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
3.10 - Administrative Receiver's report08/03/19993.10
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
BUSADDCH - Business address changed29/11/2006BUSADDCH
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
RES13 - Other resolution18/03/2001RES13
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
405(1) - Notice of appointment of Receiver22/10/1998405(1)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
386 - Notice of passing of resolution removing an auditor14/03/2003386
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Resolution to re-register03/08/2002RES02