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Company Name: MINOTAUR CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05768130

Company Address:

MINOTAUR CONSULTANCY LIMITED
Green End Farm House Green End
Granborough
BUCKINGHAM
MK18 3NT


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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MINOTAUR CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Return of alteration in the charter17/08/1998692(1)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
53 - Application by a public company for re-registration as a private company08/08/199553
MA - Memorandum and Articles15/02/2003MA
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Purchase own shares - special resolution16/11/1999SRES08
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Statement of name17/02/2001EEIG2
353 - Register of members01/06/2000353
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
325 - Location of register of directors' interests in shares etc29/07/2001325
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
ELRES - Elective resolution28/07/1993ELRES
BONA - Bona Vacantia disclaimer15/03/1998BONA
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
WRES13 - Other resolution - written resolution17/08/1998WRES13
3.10 - Administrative Receiver's report18/07/20053.10
2.20 - Notice of variation of Administration Order18/12/19962.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
EEIG1 - Statement of name17/03/1998EEIG1
Notice of discharge of Administration Order15/05/20032.19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
363b - Annual Return19/11/1998363b
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Purchase own shares - ordinary resolution11/03/2002ORES08
Re-registration of a company from public to private with a change of name14/10/1994CERT11
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
1.4 - Notice of completion of voluntary arrang21/02/20021.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Valuation Report27/05/2002VAL
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Confirmation of dissolution - special resolution14/01/1997SRES09
Notice of intention to carry on business as an investment company08/01/2003266(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Instrument issued under Section 244(5)17/12/1998COAD
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Order of Court16/12/1993OC
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
4.70 - Declaration of Solvency07/06/20064.70
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Disapplication of pre-emption rights03/06/1994RES11
Other resolution - special resolution13/05/2000SRES13
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Resolution to re-register15/06/1997RES02
RES06 - Reduction of issued capital02/09/1996RES06