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Company Name: MINTHILL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05130343

Company Address:

MINTHILL PROPERTIES LIMITED
40 Kilmarnock Drive
LUTON
LU2 7YP


Date:

05/12/2009

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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MINTHILL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution16/08/2000ORES10
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Return by an oversea company subject to branch registration19/06/2003BR3
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
L64.01HC - Early dissolution request15/06/2006L64.01HC
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Notice of petition for administration order18/03/20002.1(scot)
F14 - Notice of wind up27/02/1998F14
Change of Name Special Resolution02/08/2006SRES15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
363 - Annual Return08/06/2002363
2.20 - Notice of variation of Administration Order27/06/19972.20
RES12 - Vary share rights/names20/11/1995RES12
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
RES16 - Redemption of shares23/01/1994RES16
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Notice of result of meeting of creditors08/01/19942.23
RES06 - Reduction of issued capital02/09/1996RES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Allotment of securities - ordinary resolution26/06/2003ORES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Return by an oversea company subject to branch registration08/10/2002BR3
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Particulars of a charge created by a company registered in Scotland11/11/2001410
363 - Annual Return19/06/2005363
Allotment of securities - extraordinary resolution20/06/2001ERES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
694(4)(a) - Statement of name11/10/1998694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
353a - Register of members in non-legible form04/10/2003353a
53 - Application by a public company for re-registration as a private company16/03/199753
RES06 - Reduction of issued capital08/05/1995RES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Order of Court for re-registration to private company09/01/2000OC-PRI
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
3.4 - Certificate of constitution of creditors07/01/20023.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
288a - Notice of appointment of directors or secretaries02/10/1994288a
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
2.18 - Notice of Order to deal with charged property05/11/20012.18
Purchase own shares19/01/2006RES08
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Notice of ceasing to act of Receiver16/11/2004405(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Disapplication of pre-emption rights23/12/1997RES11
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
RES06 - Reduction of issued capital09/12/2006RES06
Notice of ceasing to act of Receiver30/10/2003405(2)
123 - Notice of increase in nominal capital27/11/2002123
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Notice of closure of a place of business of an oversea company23/03/2006CENT8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242