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Company Name: MINENET CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04298778

Company Address:

MINENET CONSULTING LIMITED
15 Windsor Park
50 Windsor Avenue
Merton
LONDON
SW19 2TJ


Date:

30/11/2009

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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MINENET CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
RES14 - Capital/bonus issue11/02/1999RES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Notice of result of meeting of creditors11/12/19942.8(scot)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
53 - Application by a public company for re-registration as a private company07/06/200053
Notice of resignation of directors or secretaries28/02/2000288b
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Statement of rights attached to allotted shares28/02/1999128(1)
Notice of disqualification of an individual31/07/2005DO1
Early dissolution request09/01/2005L64.01
Notice of increase in nominal capital05/02/1995123
L64.01HC - Early dissolution request26/03/2000L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
L64.07 - Release of Official Receiver20/04/2004L64.07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Reduction of issued capital - written resolution04/07/2002WRES06
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
L64.06 - Directions to defer dissolution16/02/1999L64.06
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
L64.06 - Directions to defer dissolution10/11/2001L64.06
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
SRES13 - Other resolution - special resolution30/06/1993SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Early dissolution request23/08/1997L64.01
RES03 - Exempt from appointment of auditor19/09/1998RES03
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
4.48 - Notice of constitution of liquidation committee26/11/19974.48
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
L64.04 - Directions to defer dissolution14/06/1994L64.04
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
L64.07 - Release of Official Receiver30/11/1997L64.07
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Particulars of a mortgage or charge02/09/1996395
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Statement of name29/09/2002EEIG1
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
363a - Annual Return28/01/2004363a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Official Receiver's release03/01/1995RELREC
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
318 - Location of directors' service con20/07/1993318
3.4 - Certificate of constitution of creditors27/09/19963.4
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
F14 - Notice of wind up01/02/2005F14
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
395 - Particulars of a mortgage or charge10/01/2000395
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Auditor's letter of resignation06/06/1996AUD