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Company Name: MINI PARTS CENTRE

Company Type:

Non-Limited

Company Address:

MINI PARTS CENTRE
Simpson Street
SUNDERLAND
SR4 6DR


Date:

21/11/2009

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

MINI PARTS CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
L64.01 - Early dissolution request04/06/1999L64.01
225 - Change of Accounting Referenc18/02/2006225
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Notice of dismissal of petition for administration order25/12/20052.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Disapplication of pre-emption rights23/12/1997RES11
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
L64.06 - Directions to defer dissolution17/05/2001L64.06
OC425 - Order of Court (Section 425)09/03/2006OC425
RES09 - Confirmation of dissolution12/04/1998RES09
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Notice of variation of administration order10/08/19982.12(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
RES14 - Capital/bonus issue16/03/1997RES14
Order of Court (Section 138)15/02/2000OC138
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
363s - Annual Return26/07/2000363s
WRES13 - Other resolution - written resolution07/04/1999WRES13
362 - Notice of place where an oversea branch register is kept17/03/1998362
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Change of Accounting Reference Date30/06/1995225
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Register of members in non-legible form19/02/2006353a
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
363s - Annual Return29/11/2004363s
353 - Register of members02/04/1998353
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Capital/bonus issue10/06/1998RES14
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Increase in nominal capital - special resolution19/12/2004SRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Directions to defer dissolution27/03/1994L64.06HC
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
EEIG6 - Statement of name20/04/1996EEIG6
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Report of meeting approving voluntary arrangement11/07/19961.1