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Company Name: MINER TRADING CO., LIMITED

Company Type:

Limited Company

Company No:

05846747

Company Address:

MINER TRADING CO., LIMITED
MNJ2868 Rm B 1-F la Bldg
66 Corporation Road
Grangetown
CARDIFF
CF11 7AW


Date:

06/12/2009

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

Email Address:
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MINER TRADING CO., LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor31/05/2001RES03
Return by an oversea company subject to branch registration05/07/1996BR3
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
363a - Annual Return17/05/2000363a
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
MA - Memorandum and Articles30/03/1996MA
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Location of directors' service contracts09/03/1997318
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
395 - Particulars of a mortgage or charge12/04/1993395
2.7 - Administration Order19/02/19992.7
Confirmation of dissolution - written resolution15/10/1997WRES09
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
225 - Change of Accounting Referenc11/03/2002225
4.43 - Notice of final meeting of creditors18/02/19944.43
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
2.6 - Notice of Administration Order15/08/20062.6
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
AUDR - Auditor's report04/07/1999AUDR
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
SRES15 - Change of Name Special Resolution29/09/1993SRES15