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Company Name: MINERAL & CHEMICAL PRODUCTS LLP

Company Type:

Limited Company

Company No:

OC305810

Company Address:

MINERAL & CHEMICAL PRODUCTS LLP
38 Wigmore Street
LONDON
W1U 2HA


Date:

28/11/2009

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

Email Address:
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MINERAL & CHEMICAL PRODUCTS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Reduction of issued capital - special resolution10/02/2006SRES06
Early dissolution request02/12/1997L64.01
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
OC425 - Order of Court (Section 425)13/10/2005OC425
Annual Return05/05/2005363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
RES03 - Exempt from appointment of auditor28/05/1995RES03
Notice of dismissal of petition for administration order01/09/20052.3(scot)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Certificate of release of Liquidator23/07/19994.14(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
EEIG6 - Statement of name17/04/2003EEIG6
363x - Annual Return22/05/2003363x
Notice of death of Liquidator01/10/19964.18(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Valuation Report27/05/2002VAL
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Decrease in nominal capital - written resolution30/07/2005WRESO5
353a - Register of members in non-legible form27/03/2000353a
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
BONA - Bona Vacantia disclaimer18/07/2002BONA
RES13 - Other resolution30/01/2004RES13
CERTNM - Change of name certificate24/10/2006CERTNM
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
363a - Annual Return24/09/2006363a
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
2.19 - Notice of discharge of Administration Order24/09/20032.19
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of disqualification of an individual23/08/2004DO1
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
363x - Annual Return22/04/1999363x
EEIG1 - Statement of name11/12/1997EEIG1
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Notice of discharge of Administration Order25/04/19962.19
363x - Annual Return18/05/1999363x
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
401 - Register of Charges10/04/2003401
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)