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Company Name: MINEQUIP LIMITED

Company Type:

Limited Company

Company No:

05688781

Company Address:

MINEQUIP LIMITED
Suite 3
71 Blakes Road
LONDON
SE15 6GZ


Date:

02/12/2009

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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MINEQUIP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Order of Court24/05/1996OC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
AUD - Auditor's letter of resignation22/05/2001AUD
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Re-registration of a company from private to public31/03/1994CERT5
Redemption of shares - extraordinary resolution13/09/1996ERES16
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
325 - Location of register of directors' interests in shares etc05/03/2005325
L64.01HC - Early dissolution request19/08/2000L64.01HC
EEIG6 - Statement of name03/12/2005EEIG6
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Resolution to re-register - ordinary resolution25/11/2004ORES02
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
RES11 - Disapplication of pre-emption rights18/11/2006RES11
362 - Notice of place where an oversea branch register is kept19/04/1999362
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
652C - Withdrawal of application for striking off09/04/2000652C
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Notice of result of meeting of creditors02/02/20052.23
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
287 - Change in situation or address of Registered Office10/01/2006287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Notice of result of meeting of creditors06/11/19982.23
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
AUDS - Auditor's statement19/03/1999AUDS
652C - Withdrawal of application for striking off15/06/1999652C
Notice of appointment of directors or secretaries07/11/2000288a
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Report of meeting approving voluntary arrangement19/10/19971.1
Return of alteration in the charter25/07/1997692(1)(a)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Notice of variation of Administration Order16/04/19982.20
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
RES11 - Disapplication of pre-emption rights26/11/1993RES11
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Shares agreement22/06/2006SA
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
3.8 - Notice of Order to dispose of charged property21/12/19943.8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Reduction of issued capital23/08/1997RES06
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Application by an unlimited company to be re-registered as limited06/12/199651
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Vary share rights/names - ordinary resolution16/05/1997ORES12
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Redemption of shares24/02/2004RES16