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Company Name: MINI SPECIALISTS LIMITED

Company Type:

Limited Company

Company No:

01564823

Company Address:

MINI SPECIALISTS LIMITED
Glebe House
Wisbech Road
Littleport
ELY
CB6 1RG


Date:

24/11/2009

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

MINI SPECIALISTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution19/09/2002WRES13
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
123 - Notice of increase in nominal capital20/10/1994123
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Particulars of a charge created by a company registered in Scotland24/06/1993410
Return of final meeting in members' voluntary winding-up24/09/20004.71
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
PROSP - Prospectus31/12/1995PROSP
Notice of manager's particulars25/04/2002EEIG3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
MA - Memorandum and Articles23/03/1997MA
Change of accounting reference date (Welsh form)31/07/2000225CYM
AA - Annual Accounts09/04/1998AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Other resolution - ordinary resolution07/08/1997ORES13
363s - Annual Return19/03/1997363s
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
RES14 - Capital/bonus issue09/05/2002RES14
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of result of meeting of creditors28/08/20012.23
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Notice of leave granted in relation to a disqualification order11/04/2004DO3
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
362 - Notice of place where an oversea branch register is kept01/05/2004362
Application for striking off25/07/2004652A
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
RES13 - Other resolution14/11/2000RES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Increase in nominal capital - written resolution22/11/2000WRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Declaration on application for registration10/06/200612
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
COAD - Instrument issued under Section 244(5)19/07/1995COAD
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
F14 - Notice of wind up28/12/2003F14
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
51 - Application by an unlimited company to be re-registered as limited27/07/200351
169 - Return by a company purchasing its own01/04/2004169
1.4 - Notice of completion of voluntary arrang14/06/20011.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Abstract of receipt and payments in receivership17/11/19933.6
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
353 - Register of members13/12/1996353
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
694(4)(a) - Statement of name23/04/2004694(4)(a)
363a - Annual Return28/06/1993363a
Notice of a variation or cessation of a disqualification order04/10/1998DO4
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Reduction of issued capital06/01/2004RES06
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Other resolution - written resolution27/04/2001WRES13
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
694(4)(a) - Statement of name09/02/2005694(4)(a)
2.18 - Notice of Order to deal with charged property05/09/20042.18
395 - Particulars of a mortgage or charge15/07/1995395
288b - Notice of resignation of directors or secretaries19/08/2002288b
2.18 - Notice of Order to deal with charged property09/08/20002.18
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
F14 - Notice of wind up15/11/1998F14
L64.01 - Early dissolution request11/02/2002L64.01
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP