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Company Name: MINORINDEX LIMITED

Company Type:

Limited Company

Company No:

04320576

Company Address:

MINORINDEX LIMITED
Turnpike House
1208-1210 London Road
LEIGH-ON-SEA
SS9 2UA


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MINORINDEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
L64.01 - Early dissolution request27/03/2003L64.01
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
3.4 - Certificate of constitution of creditors24/07/19973.4
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
L64.04 - Directions to defer dissolution30/12/1998L64.04
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
386 - Notice of passing of resolution removing an auditor08/08/1993386
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
3.4 - Certificate of constitution of creditors23/10/20063.4
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
CERTNM - Change of name certificate27/06/1993CERTNM
Reduction of issued capital - written resolution12/09/2002WRES06
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
AA - Annual Accounts29/08/1993AA
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Early dissolution request25/02/2003L64.01HC
Miscellaneous document28/08/2001MISC
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Notice of removal of Liquidator23/01/19974.11(SC)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Decrease in nominal capital28/10/2005RESO5
Resolution to re-register - extraordinary resolution26/02/1994ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
363a - Annual Return07/06/1999363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Miscellaneous document07/04/1999MISC
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
EEIG2 - Statement of name23/10/2005EEIG2
363b - Annual Return04/06/2003363b
Administrator's Abstract of receipts and payments22/11/20032.15
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Location of register of directors' interests in shares etc14/04/1999325
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Confirmation of dissolution - special resolution25/04/1997SRES09
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
VAL - Valuation Report15/04/2005VAL
395 - Particulars of a mortgage or charge14/06/2005395
RES03 - Exempt from appointment of auditor04/09/2006RES03
NEWINC - New Incorporation documents17/08/1994NEWINC
652C - Withdrawal of application for striking off26/08/2000652C
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Registration as Friendly Society25/03/2001CERTIPS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
288a - Notice of appointment of directors or secretaries19/10/2005288a
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
288a - Notice of appointment of directors or secretaries29/04/1993288a
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
123 - Notice of increase in nominal capital27/11/2002123
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)