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Company Name: MINI SPECIALISTS

Company Type:

Non-Limited

Company Address:

MINI SPECIALISTS
Unit 1B
Sandown Rd Ind Est
WATFORD
WD24 7UB


Date:

01/12/2009

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

MINI SPECIALISTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members01/06/2000353
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Notice of petition for administration order30/04/20052.1(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
F14 - Notice of wind up14/11/1996F14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
COCOMP - Order to wind up21/07/1993COCOMP
Notice of petition for administration order28/03/20062.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
287 - Change in situation or address of Registered Office23/10/2003287
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
RES12 - Vary share rights/names18/06/1996RES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
SRES13 - Other resolution - special resolution09/12/2005SRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
53 - Application by a public company for re-registration as a private company05/10/200053
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Notice of variation of Administration Order28/09/19972.20
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Redemption of shares - extraordinary resolution20/09/2003ERES16
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Declaration of solvency12/04/20014.25(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
397a -24/05/2004397a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Notice of appointment of Liquidator12/04/19984.9(SC)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
COCOMP - Order to wind up03/12/1999COCOMP
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Administrator's Abstract of receipts and payments20/07/19972.15
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Allotment of securities - extraordinary resolution12/09/2006ERES10
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Release of Official Receiver20/02/1997L64.07
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Purchase own shares17/04/1998RES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
2.6 - Notice of Administration Order09/03/19952.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Court Order for notice of wind up03/03/1995CO4.2S
Particulars of a charge created by a company registered in Scotland03/06/2000410
EEIG2 - Statement of name13/04/1995EEIG2
Capital/bonus issue - written resolution21/11/2001WRES14
Register of members02/03/2000353
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
652C - Withdrawal of application for striking off23/03/1996652C
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
363a - Annual Return24/07/1994363a
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
4.43 - Notice of final meeting of creditors14/07/19974.43
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)