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Company Name: MINORITY SYSTEMS LTD

Company Type:

Limited Company

Company No:

05261107

Company Address:

MINORITY SYSTEMS LTD
Stuart House
55 Catherine Place
LONDON
SW1E 6DY


Date:

25/11/2009

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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MINORITY SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company02/10/19966
53 - Application by a public company for re-registration as a private company01/08/200153
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
EEIG6 - Statement of name07/04/1996EEIG6
Early dissolution request09/07/1997L64.01HC
Resolution to re-register26/07/1993RES02
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Other resolution - extraordinary resolution30/06/1993ERES13
AUDS - Auditor's statement26/08/1996AUDS
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
395 - Particulars of a mortgage or charge28/03/1997395
ELRES - Elective resolution23/08/1995ELRES
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
BS - Balance sheet28/07/2001BS
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
RES02 - esolution to re-register01/03/1996RES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Notice of discharge of administration order07/09/20022.4(scot)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
2.6 - Notice of Administration Order24/09/19972.6
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Amended Accounts01/08/1995AAMD
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
353a - Register of members in non-legible form11/12/1998353a
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
4.43 - Notice of final meeting of creditors05/05/20004.43
Early dissolution request21/12/1999L64.01
Release of Official Receiver14/03/2001L64.07
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
DO1 - Notice of disqualification of an indi03/07/2002DO1
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Application for striking off18/09/1998652A
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Allotment of securities - written resolution26/05/1997WRES10
Order of Court - dissolution void20/02/1995OC-DV
BS - Balance sheet19/02/2002BS
Annual Return02/12/1995363b
395 - Particulars of a mortgage or charge28/01/2004395
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Redemption of shares30/11/2003RES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
F14 - Notice of wind up31/08/1996F14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Exempt from appointment of auditor11/05/2000RES03
Application by a public company for re-registration as a private company29/04/200253
F14 - Notice of wind up14/08/1998F14
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Re-registration of a company from unlimited to PLC13/01/2002CERT6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Confirmation of dissolution10/05/1995RES09