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Company Name: MINOS BIOSYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC195714

Company Address:

MINOS BIOSYSTEMS LIMITED
151 Saint Vincent Street
GLASGOW
G2 5NJ


Date:

02/12/2009

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

Email Address:
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MINOS BIOSYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
287 - Change in situation or address of Registered Office23/04/1999287
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Redemption of shares - ordinary resolution03/01/2002ORES16
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Notice of appointment of Receiver09/11/1999405(1)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Return by a company purchasing its own shares20/08/2004169
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
2.19 - Notice of discharge of Administration Order28/12/19962.19
Notice of wind up19/04/1996F14
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
2.20 - Notice of variation of Administration Order23/08/19962.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
COCOMP - Order to wind up30/07/1996COCOMP
Notice of closure of a place of business of an oversea company23/03/2006CENT8
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Mortgage Register14/06/1994ZMORT REG
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
L64.07 - Release of Official Receiver23/12/1996L64.07
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Early dissolution request04/10/2003L64.01
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
287 - Change in situation or address of Registered Office03/10/1993287
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
362 - Notice of place where an oversea branch register is kept07/07/2006362
4.70 - Declaration of Solvency06/12/20014.70
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
2.20 - Notice of variation of Administration Order28/10/20062.20
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
12 - Declaration on application for registration30/07/200412
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Notice of variation of administration order17/11/19972.12(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03