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Company Name: MINI PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00808230

Company Address:

MINI PROPERTIES LIMITED
C/O Patterson Glenton & Stracey
Solicitors Milburn House
Dean Street
NEWCASTLE UPON TYNE
NE1 1NR


Date:

28/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Exempt from appointment of auditor14/02/1996RES03
Resolution to re-register - ordinary resolution23/02/2005ORES02
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
MISC - Miscellaneous document15/04/2006MISC
Decrease in nominal capital - special resolution29/11/2001SRESO5
RESO4 - Increase in nominal capital23/02/2002RESO4
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
EEIG6 - Statement of name30/11/1998EEIG6
Increase in nominal capital - written resolution26/07/2003WRESO4
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
RES08 - Purchase own shares19/01/2006RES08
288b - Notice of resignation of directors or secretaries14/05/2000288b
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
L64.07 - Release of Official Receiver20/09/2000L64.07
Statement of Administrator's proposals16/12/19952.21
MISC - Miscellaneous document05/03/1999MISC
Release of Official Receiver18/08/1995L64.07HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
4.51 - Certificate that creditors have been paid in full07/08/19954.51
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
L64.01HC - Early dissolution request07/02/2002L64.01HC
2.7 - Administration Order19/02/19992.7
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Notice of result of meeting of creditors26/12/20052.8(scot)
Return of final meeting in members' voluntary winding-up14/11/20014.71
Allotment of securities - ordinary resolution22/04/2006ORES10
363 - Annual Return30/06/2002363
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Notice of Order to deal with charged property30/04/20012.18
Notice of resignation of directors or secretaries10/03/2006288b
NEWINC - New Incorporation documents17/08/1994NEWINC
Particulars of an issue of secured debentures in a series29/12/2004397a
RES12 - Vary share rights/names14/02/2006RES12
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Notice of ceasing to act of Receiver14/04/1994405(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Notice of closure of a branch of an oversea company25/08/2003695A(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
652A - Application for striking off24/10/2001652A
Prospectus31/03/1998PROSP
353 - Register of members28/10/2006353
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
AUD - Auditor's letter of resignation24/07/1997AUD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
123 - Notice of increase in nominal capital08/07/2005123
Capital/bonus issue01/05/2003RES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
3.4 - Certificate of constitution of creditors02/12/19963.4
L64.04 - Directions to defer dissolution25/08/1998L64.04
RELREC - Official Receiver's release24/04/2005RELREC
Notice of result of meeting of creditors30/04/20012.23
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
363 - Annual Return30/09/1994363
WRES13 - Other resolution - written resolution15/03/2000WRES13
Directions to defer dissolution16/07/2001L64.06HC
325 - Location of register of directors' interests in shares etc12/08/1996325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Administrator's Abstract of receipts and payments19/05/19992.15
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
363s - Annual Return06/01/2002363s
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
225 - Change of Accounting Referenc13/03/2004225
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Purchase own shares - ordinary resolution11/03/2002ORES08
Decrease in nominal capital - special resolution04/02/1995SRESO5
287 - Change in situation or address of Registered Office03/10/1993287
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Notice of vacation of office by Liquidator04/01/19964.19(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2