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Company Name: MINI PARK LANE

Company Type:

Non-Limited

Company Address:

MINI PARK LANE
70 Park Lane
LONDON
W1K 7TT


Date:

05/12/2009

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

MINI PARK LANE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
3.4 - Certificate of constitution of creditors19/08/20003.4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Register of members06/04/1998353
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
RES16 - Redemption of shares28/03/2001RES16
Annual Return25/01/1994363b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
12 - Declaration on application for registration14/05/200012
OC425 - Order of Court (Section 425)05/02/1995OC425
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Certificate of constitution of creditors16/10/19963.4
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Reduction of issued capital - written resolution15/05/1997WRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
RES10 - Allotment of securities23/09/2003RES10
MISC - Miscellaneous document09/06/2003MISC
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
L64.01 - Early dissolution request29/05/2002L64.01
4.43 - Notice of final meeting of creditors18/02/19944.43
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
363s - Annual Return05/10/1995363s
Court Order for notice of wind up30/09/2002CO4.2S
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Notice of death of Liquidator01/10/19964.18(SC)
Release of Official Receiver12/05/1993L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Allotment of securities - special resolution09/10/1997SRES10
363 - Annual Return01/01/1994363
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Resolution to re-register - special resolution19/07/1996SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Annual Return (Welsh language form)03/01/1995363CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Notice of result of meeting of creditors30/04/20012.23
Bona Vacantia disclaimer15/07/1995BONA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Liquidator's statement of receipts and payment09/12/19984.6(SC)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Re-registration of a company from unlimited to limited21/12/1994CERT1
RES13 - Other resolution12/07/2001RES13
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Capital/bonus issue - special resolution22/10/1993SRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684