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Company Name: MINI PIRATE LIMITED

Company Type:

Limited Company

Company No:

05446331

Company Address:

MINI PIRATE LIMITED
15 Cavalry Close
MELTON MOWBRAY
LE13 0SZ


Date:

01/12/2009

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

Email Address:
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MINI PIRATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
AA - Annual Accounts09/04/1998AA
AUD - Auditor's letter of resignation07/12/1999AUD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Release of Official Receiver19/04/1994L64.07
RELREC - Official Receiver's release03/05/1994RELREC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Confirmation of dissolution - special resolution31/01/1997SRES09
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
2.19 - Notice of discharge of Administration Order07/06/20022.19
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
2.21 - Statement of Administrator's proposals03/09/20042.21
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
F14 - Notice of wind up23/03/1994F14
353 - Register of members28/10/2006353
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Re-registration of a company from limited to unlimited03/08/2006CERT3
Notice of manager's particulars11/09/2000EEIG3
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
401 - Register of Charges27/03/1999401
325 - Location of register of directors' interests in shares etc06/07/1997325
Memorandum and Articles - used in re-registration21/02/2003MAR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Redemption of shares - extraordinary resolution22/08/2005ERES16
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
169 - Return by a company purchasing its own12/12/2000169
3.4 - Certificate of constitution of creditors12/07/20003.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Court Order for notice of wind up18/04/2002CO4.2S
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Redemption of shares - extraordinary resolution15/11/2000ERES16
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Vary share rights/names - ordinary resolution28/10/1997ORES12
363b - Annual Return22/11/2002363b
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
2.6 - Notice of Administration Order14/07/20002.6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
BUSADDCH - Business address changed09/02/2004BUSADDCH
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897