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Company Name: MINEOTA LIMITED

Company Type:

Limited Company

Company No:

05522384

Company Address:

MINEOTA LIMITED
Imperial House 18 Lower
Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

02/12/2009

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

Email Address:
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MINEOTA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Administrator's Abstract of receipts and payments20/07/19972.15
6 - Cancellation of alteration to the objects of a company02/01/19966
4.20 - Statement of company's affairs18/01/19984.20
Members' assent to company being re-registered as unlimited07/01/200049(8)a
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Notice of variation of Administration Order16/11/19942.20
4.70 - Declaration of Solvency10/10/20054.70
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
MA - Memorandum and Articles05/03/2003MA
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
MISC - Miscellaneous document30/03/2006MISC
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Order to wind up11/05/2006COCOMP
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
363b - Annual Return12/09/2003363b
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
OC425 - Order of Court (Section 425)26/04/1993OC425
Notice of striking-off action suspended25/03/2005DISS6
Location of register of directors' interests in shares etc04/11/1994325
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Return delivered for registration of a branch of an oversea company30/06/1999BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Other resolution - written resolution27/04/2001WRES13
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
4.51 - Certificate that creditors have been paid in full14/02/20024.51
AAMD - Amended Accounts02/09/1995AAMD
652A - Application for striking off02/09/1999652A
MISC - Miscellaneous document30/04/1993MISC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
RES08 - Purchase own shares19/01/2006RES08
Amended Accounts01/01/2005AAMD
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Change of name certificate02/11/1996CERTNM
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Scheme of Arrangement02/05/1995CLOSE
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Register of members21/05/1999353
363b - Annual Return25/01/2001363b
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Court Order for notice of wind up29/11/2002CO4.2S
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
CERTNM - Change of name certificate27/06/1993CERTNM
Reduction of issued capital - special resolution21/05/1999SRES06
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
L64.06 - Directions to defer dissolution23/10/2004L64.06
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685