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Company Name: MINOSUS LIMITED

Company Type:

Limited Company

Company No:

03473042

Company Address:

MINOSUS LIMITED
Jack Lane
Bostock
MIDDLEWICH
CW10 9JQ


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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MINOSUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
RESO5 - Decrease in nominal capital11/01/1997RESO5
Return of final meeting in members' voluntary winding-up04/09/19964.71
Capital/bonus issue25/11/2001RES14
Allotment of securities30/09/1997RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
12 - Declaration on application for registration08/02/200112
Memorandum and Articles11/06/2005MA
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
363x - Annual Return08/01/2005363x
2.21 - Statement of Administrator's proposals01/10/19972.21
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
6 - Cancellation of alteration to the objects of a company23/07/20016
363x - Annual Return13/11/1994363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
BONA - Bona Vacantia disclaimer16/09/1999BONA
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Official Receiver's release14/02/2004RELREC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Notice of appointment of Liquidator12/04/19984.9(SC)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Statement of name07/03/2000694(4)(a)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Shares agreement21/08/1996SA
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Notice of ceasing to act of Receiver15/05/1994405(2)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Order of Court for re-registration to private company01/09/2000OC-PRI
Notice of wind up01/03/2002F14
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Capital/bonus issue - special resolution01/09/2003SRES14
353 - Register of members28/10/1996353
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Notice of resignation of directors or secretaries24/08/2005288b
EEIG2 - Statement of name23/10/2005EEIG2
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Order or revocation or suspension of voluntary arrangement19/09/19941.2
4.70 - Declaration of Solvency17/09/19934.70
363a - Annual Return05/08/2002363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Statement of name08/10/2000694(4)(a)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
12 - Declaration on application for registration25/08/200012
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
RELREC - Official Receiver's release24/10/1999RELREC
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Notice of passing of resolution removing an auditor27/11/1995386
363b - Annual Return17/08/2004363b
ELRES - Elective resolution16/11/2000ELRES
Auditor's statement14/10/2003AUDS
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
L64.07 - Release of Official Receiver12/11/1996L64.07
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS