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Company Name: MINORLINE LIMITED

Company Type:

Limited Company

Company No:

03935152

Company Address:

MINORLINE LIMITED
Unit 4 Greenpark Business Centre
Goose Lane
Sutton-on-the-Forest
YORK
YO61 1ET


Date:

03/12/2009

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

Email Address:
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MINORLINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
MA - Memorandum and Articles15/02/2003MA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Resolution to re-register - special resolution18/10/2004SRES02
Increase in nominal capital - written resolution09/05/2002WRESO4
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
RES14 - Capital/bonus issue25/03/1996RES14
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
694(4)(a) - Statement of name12/12/1993694(4)(a)
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Declaration of solvency11/02/19974.25(SC)
L64.01HC - Early dissolution request19/08/2000L64.01HC
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
F14 - Notice of wind up03/07/2001F14
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Increase in nominal capital08/05/1994RESO4
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Redemption of shares - written resolution01/06/1999WRES16
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
363a - Annual Return05/04/2006363a
ELRES - Elective resolution19/11/1993ELRES
Statement of name10/09/2001694(4)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Notice of vacation of office by Liquidator11/01/19944.19(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Re-registration of a company from public to private08/05/1994CERT10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Notice of intention to carry on business as an investment company23/07/1994266(1)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Release of Official Receiver02/11/2005L64.07
123 - Notice of increase in nominal capital17/11/1994123
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Notice of final meeting of creditors04/03/20064.17(SC)
SA - Shares agreement28/12/1994SA
288b - Notice of resignation of directors or secretaries21/04/1998288b
2.7 - Administration Order24/01/19952.7
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
2.23 - Notice of result of meeting of creditors30/10/19972.23
RES08 - Purchase own shares15/02/1999RES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Administrator's abstract of receipts and payments15/09/19982.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Re-registration of a company from public to private17/11/1998CERT10
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Cancellation of alteration to the objects of a company15/11/19976
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Notice of disqualification order against a body corporate17/07/2005DO2
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Order of Court (Section 425)02/10/2004OC425
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
2.7 - Administration Order14/10/20022.7
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM