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Company Name: MINERA BUILDING SUPPLIES

Company Type:

Non-Limited

Company Address:

MINERA BUILDING SUPPLIES
Five Crosses Industrial Estate
Minera
WREXHAM
LL11 3RD


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on minera building supplies or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on minera building supplies, please click on the link below:

MINERA BUILDING SUPPLIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
287 - Change in situation or address of Registered Office10/01/2006287
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Statement of name30/12/1993EEIG2
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
EEIG1 - Statement of name17/12/2002EEIG1
Decrease in nominal capital - written resolution05/07/1993WRESO5
CERTNM - Change of name certificate04/09/2006CERTNM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
362 - Notice of place where an oversea branch register is kept19/05/1993362
51 - Application by an unlimited company to be re-registered as limited06/02/199951
L64.01HC - Early dissolution request09/10/2005L64.01HC
Allotment of securities - written resolution02/02/2001WRES10
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
2.18 - Notice of Order to deal with charged property12/08/19992.18
Declaration on application for registration12/05/200412
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Scheme of Arrangement05/10/2004CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
363a - Annual Return24/09/2006363a
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Annual Return18/01/2004363a
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
BS - Balance sheet19/12/1999BS
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
123 - Notice of increase in nominal capital23/10/1996123
Mortgage Register02/05/2004ZMORT REG
COAD - Instrument issued under Section 244(5)08/06/2002COAD
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Notice of disqualification of an individual18/06/2000DO1
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Notice of variation of administration order17/09/20022.12(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Memorandum and Articles - used in re-registration18/10/1998MAR
Capital/bonus issue - written resolution05/01/1995WRES14
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Notice of petition for administration order29/02/19962.1(scot)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
COCOMP - Order to wind up24/03/2001COCOMP
BS - Balance sheet10/02/1998BS
353 - Register of members10/12/2004353
Re-registration of a company from private to public11/10/2005CERT5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Orders to rescind, defer or stay23/10/2003COLIQ
Registration as Friendly Society02/06/1998CERTIPS
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
RESO4 - Increase in nominal capital18/04/2003RESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Order of Court for re-registration23/03/1999OCREREG
Annual Accounts29/11/2002AA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Allotment of securities - special resolution23/07/2001SRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2