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Company Name: MINORIES LONDON LIMITED

Company Type:

Limited Company

Company No:

04394034

Company Address:

MINORIES LONDON LIMITED
66 Wigmore Street
LONDON
W1U 2SB


Date:

04/12/2009

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 LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Statement of name01/09/1996EEIG2
RELREC - Official Receiver's release08/07/1994RELREC
Order of Court (Section 425)14/09/1993OC425
325 - Location of register of directors' interests in shares etc21/10/1999325
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Shares agreement28/02/1995SA
386 - Notice of passing of resolution removing an auditor05/07/1994386
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Re-registration of a company from unlimited to limited01/03/2003CERT1
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Reduction of issued capital - ordinary resolution19/09/2001ORES06
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Purchase own shares - ordinary resolution17/02/2001ORES08
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
353a - Register of members in non-legible form05/06/2005353a
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
L64.07 - Release of Official Receiver11/01/2000L64.07
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Notice of appointment of a Receiver by the Court29/05/19972(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
53 - Application by a public company for re-registration as a private company04/09/199553
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Purchase own shares - extraordinary resolution10/10/2005ERES08
Other resolution - special resolution19/07/2001SRES13
287 - Change in situation or address of Registered Office03/10/1993287
Report of meeting approving voluntary arrangement22/05/19961.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
362 - Notice of place where an oversea branch register is kept23/11/1995362
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
363x - Annual Return13/11/1996363x
COAD - Instrument issued under Section 244(5)17/09/2006COAD
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
362 - Notice of place where an oversea branch register is kept09/03/1994362
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)