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Company Name: MINOS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05065339

Company Address:

MINOS PROPERTIES LIMITED
Nicholas Barwell & Co Ltd
Stirling House Carriers Fold
Church Road
WOLVERHAMPTON
WV5 9DJ


Date:

28/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Vary share rights/names - special resolution13/11/1999SRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
397a -12/10/1993397a
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Declaration of Solvency01/05/20004.70
Vary share rights/names - ordinary resolution21/03/2005ORES12
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Notice of discharge of administration order03/11/20002.4(scot)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Capital/bonus issue - special resolution22/10/1993SRES14
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Auditor's report31/05/1995AUDR
Notice of appointment of directors or secretaries06/09/1999288a
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
652A - Application for striking off05/04/1997652A
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
1.4 - Notice of completion of voluntary arrang04/01/20011.4
MA - Memorandum and Articles22/11/1998MA
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
RES08 - Purchase own shares11/05/1995RES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Declaration on application by a joint stock company for registration as a public company09/08/2006685
53 - Application by a public company for re-registration as a private company06/04/199553
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Decrease in nominal capital06/01/2002RESO5
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Memorandum and Articles25/03/1997MA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
1.1 - Report of meeting approving voluntary arran27/03/19971.1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
DO1 - Notice of disqualification of an indi23/01/2000DO1
Increase in nominal capital - written resolution09/05/2002WRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Resolution to re-register - extraordinary resolution22/04/2004ERES02
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Notice of disqualification order against a body corporate17/07/2005DO2
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
NEWINC - New Incorporation documents29/04/2001NEWINC
Notice of receiver's death22/10/19933.3(scot)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Particulars of a charge created by a company registered in Scotland23/03/2001410
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
COCOMP - Order to wind up24/06/2001COCOMP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
EEIG6 - Statement of name26/05/1998EEIG6
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Business address changed03/05/2000BUSADDCH
COAD - Instrument issued under Section 244(5)09/05/1998COAD
12 - Declaration on application for registration20/12/200012
CLOSE - Scheme of Arrangement04/09/2003CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
318 - Location of directors' service con28/09/1996318
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
3.4 - Certificate of constitution of creditors02/12/19963.4
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Notice of Administration Order28/04/20052.6
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Notice of constitution of liquidation committee05/07/19984.48
Shares agreement20/08/2004SA
Confirmation of dissolution - written resolution21/09/2004WRES09
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Vary share rights/names - ordinary resolution28/10/1997ORES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
395 - Particulars of a mortgage or charge28/01/2004395
2.7 - Administration Order10/09/20022.7
L64.04 - Directions to defer dissolution30/12/1993L64.04
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
RES14 - Capital/bonus issue06/07/2004RES14
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5