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Company Name: MINI PUB COMPANY LIMITED

Company Type:

Limited Company

Company No:

05872806

Company Address:

MINI PUB COMPANY LIMITED
210-211 Waterloo Street
BURTON-ON-TRENT
DE14 2NQ


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MINI PUB COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution13/09/1996ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
363 - Annual Return04/01/1999363
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Change of accounting reference date (Welsh form)21/03/2006225CYM
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Change of Name Special Resolution24/05/2002SRES15
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Re-registration of a company from unlimited to limited01/03/1994CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
401 - Register of Charges27/07/2001401
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Redemption of shares - written resolution24/09/1997WRES16
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
2.19 - Notice of discharge of Administration Order28/12/19962.19
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Release of Official Receiver06/11/1993L64.07HC
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Allotment of securities21/11/1993RES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
123 - Notice of increase in nominal capital28/10/2005123
Purchase own shares - ordinary resolution22/07/2002ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Notice of final meeting of creditors08/02/19964.17(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
OC - Order of Court08/09/1998OC
Notice of completion of voluntary arrangement09/11/19971.4
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
3.4 - Certificate of constitution of creditors01/05/20003.4
Resolution to re-register - ordinary resolution27/02/2000ORES02
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
694(4)(b) - Statement of name17/05/2006694(4)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
363x - Annual Return30/12/2002363x
OC - Order of Court09/02/2002OC
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O