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Company Name: MINORIES HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00785801

Company Address:

MINORIES HOLDINGS LIMITED
Watermen's Hall
16 St Mary-At-Hill
LONDON
EC3R 8EF


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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MINORIES HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution26/01/2006SRES13
Redemption of shares - written resolution15/07/1995WRES16
Re-registration of a company from limited to unlimited11/10/1993CERT3
Declaration on application for registration30/11/199512
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Instrument issued under Section 244(5)04/10/1997COAD
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Purchase own shares - written resolution17/11/1998WRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
53 - Application by a public company for re-registration as a private company07/06/200053
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Notice of death of Liquidator19/02/19954.18(SC)
L64.06 - Directions to defer dissolution06/08/2005L64.06
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Re-registration of a company from unlimited to limited21/12/1994CERT1
RES03 - Exempt from appointment of auditor24/09/1995RES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
12 - Declaration on application for registration20/12/200012
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Order of Court for re-registration to private company11/06/1999OC-PRI
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
288b - Notice of resignation of directors or secretaries04/11/1995288b
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
363a - Annual Return17/10/1993363a
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Purchase own shares - ordinary resolution20/09/1998ORES08
Notice of death of Voluntary Liquidator15/07/19964.44
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
694(4)(a) - Statement of name23/12/2001694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
288b - Notice of resignation of directors or secretaries10/08/2006288b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Certificate of constitution of creditors10/04/19973.4
363a - Annual Return06/09/2003363a
325 - Location of register of directors' interests in shares etc12/01/2002325
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Official Receiver's release25/11/2003RELREC
COCOMP - Order to wind up10/07/2006COCOMP
Notice of administration order27/09/20062.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
L64.01 - Early dissolution request25/08/2002L64.01
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
363x - Annual Return22/04/1999363x
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Mortgage Register27/03/2002ZMORT REG
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Directions to defer dissolution27/03/1994L64.06HC
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
EEIG1 - Statement of name12/06/2002EEIG1
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Disapplication of pre-emption rights23/12/1997RES11
Directions to defer dissolution14/04/2006L64.06HC
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Notice of Order to deal with charged property22/06/19932.18
Statement of Administrator's proposals16/12/19952.21
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Notice of final meeting of creditors27/09/19934.17(SC)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Notice of variation of Administration Order29/11/19992.20
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)