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Company Name: MINORIES PROPERTY CO.LIMITED

Company Type:

Limited Company

Company No:

00593779

Company Address:

MINORIES PROPERTY CO.LIMITED
5 North End Road
LONDON
NW11 7RJ


Date:

26/11/2009

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 PROPERTY CO.LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court13/10/1999OC
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
DISS40 - Notice of striking-off action disc31/07/2004DISS40
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Notice of discharge of administration order11/09/19982.4(scot)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Notice of resignation of directors or secretaries21/02/1996288b
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Other resolution21/11/2001RES13
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
362 - Notice of place where an oversea branch register is kept25/05/1997362
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
PROSP - Prospectus28/01/1994PROSP
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Reduction of issued capital09/06/2000RES06
2.18 - Notice of Order to deal with charged property28/11/20062.18
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT