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Company Name: MINOS INVESTMENTS EUROPE LIMITED

Company Type:

Limited Company

Company No:

05669251

Company Address:

MINOS INVESTMENTS EUROPE LIMITED
The White House 2 Meadrow
GODALMING
GU7 3HN


Date:

01/12/2009

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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MINOS INVESTMENTS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
363s - Annual Return27/06/2004363s
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Notice of documents and particulars required to be filed28/02/1995EEIG4
4.43 - Notice of final meeting of creditors07/04/19964.43
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
AUDR - Auditor's report04/07/1999AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
694(4)(a) - Statement of name11/06/2005694(4)(a)
AA - Annual Accounts17/05/2001AA
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
RES06 - Reduction of issued capital29/09/2004RES06
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
MISC - Miscellaneous document04/03/2005MISC
Notice of final meeting of creditors02/08/20034.17(SC)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
AUDR - Auditor's report15/12/1998AUDR
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)