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Company Name: MINI ONE

Company Type:

Non-Limited

Company Address:

MINI ONE
Danesbury Rd
FELTHAM
TW13 5BG


Date:

01/12/2009

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

MINI ONE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Declaration on application by a joint stock company for registration as a public company08/04/2001685
RES11 - Disapplication of pre-emption rights07/08/2001RES11
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
353a - Register of members in non-legible form14/09/1999353a
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Notice of completion of voluntary arrangement26/08/20001.4
AA - Annual Accounts17/07/1997AA
386 - Notice of passing of resolution removing an auditor19/03/2006386
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
WRES13 - Other resolution - written resolution06/03/1994WRES13
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Report of meeting approving voluntary arrangement14/06/20001.1
COAD - Instrument issued under Section 244(5)12/05/1998COAD
AUD - Auditor's letter of resignation21/05/1994AUD
Register of Charges09/07/2002401
4.70 - Declaration of Solvency14/06/19944.70
Notice of striking-off action discontinued19/08/2004DISS40
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice of completion of voluntary arrangement20/02/19961.4
Change of name certificate16/09/1996CERTNM
Notice of death of Liquidator18/06/20054.18(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Statement of name30/12/1993EEIG2
363a - Annual Return10/04/2004363a
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
L64.06 - Directions to defer dissolution23/10/2004L64.06
Application by a limited company to be re-registered as unlimited02/08/200649(1)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Directions to defer dissolution03/10/1995L64.06HC
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
2.6 - Notice of Administration Order11/05/20062.6