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Company Name: MINTLAND LIMITED

Company Type:

Limited Company

Company No:

01989713

Company Address:

MINTLAND LIMITED
6 Queensgate
LONDON
SW7 5EH


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on mintland limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mintland limited, please click on the link below:

MINTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office10/05/2005287
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
363x - Annual Return06/05/2006363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
RES06 - Reduction of issued capital23/12/2001RES06
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
RES08 - Purchase own shares10/02/1996RES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
RES12 - Vary share rights/names12/01/1999RES12
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Notice of winding up order10/10/20004.2(SC)
123 - Notice of increase in nominal capital12/11/1998123
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Register of members30/10/1996353
Memorandum and Articles - used in re-registration21/02/2003MAR
Notice of disqualification of an individual15/05/2003DO1
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Members' assent to company being re-registered as unlimited02/03/199849(8)a
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Re-registration of a company from limited to unlimited20/12/1993CERT3
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
F14 - Notice of wind up01/02/2005F14
Order of Court - dissolution void21/10/1997OC-DV
Notice of closure of a branch of an oversea company30/10/2003695A(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Notice of death of Liquidator11/09/19964.18(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
RES11 - Disapplication of pre-emption rights01/09/2000RES11
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Declaration of Solvency20/03/19954.70
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
288a - Notice of appointment of directors or secretaries25/07/2005288a
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
COAD - Instrument issued under Section 244(5)30/06/1993COAD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
NEWINC - New Incorporation documents21/05/1993NEWINC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
363 - Annual Return30/05/1995363
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
652A - Application for striking off11/12/1994652A
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
AAMD - Amended Accounts08/09/2004AAMD
Particulars of a charge created by a company registered in Scotland15/10/2002410