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Company Name: MINEPORT LIMITED

Company Type:

Limited Company

Company No:

03810992

Company Address:

MINEPORT LIMITED
3RD Floor Sterling House
Langston Road
LOUGHTON
IG10 3TS


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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MINEPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Redemption of shares - extraordinary resolution08/06/1995ERES16
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Register of Charges04/06/1994401
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
362 - Notice of place where an oversea branch register is kept19/05/1993362
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
AUDS - Auditor's statement03/03/2004AUDS
Allotment of securities - ordinary resolution22/04/2006ORES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Re-registration of a company from unlimited to limited01/03/2003CERT1
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
L64.06 - Directions to defer dissolution04/09/1998L64.06
Confirmation of dissolution - written resolution22/05/2001WRES09
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Application by a private company for re-registration as a public company08/01/199943(3)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
BUSADDCH - Business address changed19/08/1993BUSADDCH
New Incorporation documents30/06/2001NEWINC
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
EEIG6 - Statement of name07/10/1999EEIG6
WRES13 - Other resolution - written resolution06/03/1994WRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Vary share rights/names25/07/1998RES12
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Exempt from appointment of auditor09/10/2004RES03
Allotment of securities - extraordinary resolution28/09/1996ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Resolution to re-register - written resolution11/04/2003WRES02
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
694(4)(b) - Statement of name04/12/1993694(4)(b)
Resolution to re-register - written resolution13/01/1999WRES02
1.4 - Notice of completion of voluntary arrang09/08/19931.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Administration Order08/01/19952.7
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Statement of company's affairs08/12/20044.20
MISC - Miscellaneous document15/04/2006MISC
Withdrawal of application for striking off14/11/2005652C
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
2.23 - Notice of result of meeting of creditors30/07/19932.23
363b - Annual Return26/09/2006363b
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
PROSP - Prospectus13/02/2002PROSP
Purchase own shares19/01/2006RES08
Mortgage Register24/10/1995ZMORT REG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Court Order for notice of wind up03/03/1995CO4.2S
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
L64.01HC - Early dissolution request18/02/1995L64.01HC
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
363s - Annual Return04/09/1998363s
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
RES09 - Confirmation of dissolution18/08/2004RES09
652A - Application for striking off23/06/1999652A
RES06 - Reduction of issued capital27/12/2001RES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)