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Company Name: MINERA INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05534085

Company Address:

MINERA INVESTMENTS LIMITED
Suite 194
Office
Slington House Rankine Road
BASINGSTOKE
RG24 8PH


Date:

28/11/2009

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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MINERA INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Re-registration of a company from unlimited to limited14/03/2001CERT1
3.10 - Administrative Receiver's report08/03/20053.10
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Location of directors' service contracts17/10/1993318
ELRES - Elective resolution18/04/2003ELRES
OC425 - Order of Court (Section 425)15/07/2004OC425
2.7 - Administration Order10/09/20022.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
395 - Particulars of a mortgage or charge17/01/1996395
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
288b - Notice of resignation of directors or secretaries07/11/2006288b
Return of final meeting in members' voluntary winding-up07/05/20024.71
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
BS - Balance sheet13/01/1998BS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
SRES15 - Change of Name Special Resolution07/06/1999SRES15
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Notice of variation of administration order23/08/19992.12(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
SRES13 - Other resolution - special resolution06/07/2003SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
2.19 - Notice of discharge of Administration Order29/05/20012.19
Change of accounting reference date (Welsh form)13/03/1994225CYM
Re-registration of a company from public to private with a change of name08/10/1999CERT11
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Capital/bonus issue - written resolution10/05/2003WRES14
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Court Order for notice of wind up30/09/2002CO4.2S
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
OC138 - Order of Court (Section 138)23/08/1994OC138
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Notice of ceasing to act of Receiver15/02/2003405(2)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
652A - Application for striking off31/01/1998652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Auditor's letter of resignation14/07/1999AUD
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
694(4)(a) - Statement of name01/06/2003694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Re-registration of a company from unlimited to limited01/03/2003CERT1
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Notice of Administration Order15/04/20032.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
363x - Annual Return26/07/2006363x
Other resolution15/10/2001RES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Re-registration of a company from unlimited to limited16/06/1999CERT1
694(4)(b) - Statement of name16/01/2004694(4)(b)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
288a - Notice of appointment of directors or secretaries13/01/2003288a
Amended Accounts01/08/1995AAMD
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
288a - Notice of appointment of directors or secretaries03/10/2002288a
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Return of alteration in the charter03/10/1993692(1)(a)
2.23 - Notice of result of meeting of creditors31/10/19932.23
BUSADDCH - Business address changed09/02/2004BUSADDCH
353 - Register of members01/06/2000353
2.7 - Administration Order03/02/20022.7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Auditor's letter of resignation17/03/1996AUD
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
BONA - Bona Vacantia disclaimer13/07/1994BONA
RES09 - Confirmation of dissolution26/04/1999RES09
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)