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Company Name: MINI OMNI

Company Type:

Non-Limited

Company Address:

MINI OMNI
Dig Street
ASHBOURNE
DE6 1GF


Date:

04/12/2009

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 mini omni or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mini omni, please click on the link below:

MINI OMNI



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
L64.01HC - Early dissolution request29/08/2000L64.01HC
405(1) - Notice of appointment of Receiver03/12/1995405(1)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
363x - Annual Return16/10/2003363x
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Notice of death of Liquidator19/02/19954.18(SC)
Change of Name Special Resolution24/05/2002SRES15
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Change of Accounting Reference Date01/09/2002225
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
RESO5 - Decrease in nominal capital31/03/2006RESO5
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
53 - Application by a public company for re-registration as a private company04/07/200353
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
2.21 - Statement of Administrator's proposals03/09/20042.21
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
EEIG1 - Statement of name19/07/1995EEIG1
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Court Order for notice of wind up03/03/1995CO4.2S
Notice of Administration Order17/09/20062.6
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
694(4)(b) - Statement of name06/03/2005694(4)(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
123 - Notice of increase in nominal capital14/08/2004123
RES11 - Disapplication of pre-emption rights29/09/1994RES11
SA - Shares agreement10/09/2003SA
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Resolution to re-register - written resolution05/12/1996WRES02
Other resolution - extraordinary resolution02/06/2001ERES13
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Return by a company purchasing its own shares24/09/2006169
Declaration of Solvency29/08/20034.70
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
362 - Notice of place where an oversea branch register is kept19/05/1993362
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Balance sheet30/12/1995BS
Business address changed20/10/2005BUSADDCH
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
RES16 - Redemption of shares22/01/1998RES16
BONA - Bona Vacantia disclaimer16/08/1998BONA
694(4)(b) - Statement of name16/01/2004694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
363a - Annual Return10/07/2004363a
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Withdrawal of application for striking off04/03/2002652C