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Company Name: MINTLAND PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03025151

Company Address:

MINTLAND PROPERTIES LIMITED
81-83 East Road
LONDON
N1 6AH


Date:

29/11/2009

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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MINTLAND PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
386 - Notice of passing of resolution removing an auditor27/12/1998386
694(4)(a) - Statement of name21/01/2000694(4)(a)
363s - Annual Return06/01/2002363s
L64.06 - Directions to defer dissolution29/07/1997L64.06
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Redemption of shares - extraordinary resolution20/09/2003ERES16
Allotment of securities - special resolution13/01/2000SRES10
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
L64.06 - Directions to defer dissolution09/08/2000L64.06
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Notice of administration order18/11/20042.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Purchase own shares - special resolution05/08/1996SRES08
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Vary share rights/names - written resolution12/11/1996WRES12
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
RES02 - esolution to re-register01/05/2004RES02
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Statement of name04/01/1994694(4)(a)
363a - Annual Return22/02/2005363a
3.10 - Administrative Receiver's report31/12/19993.10
RES10 - Allotment of securities14/11/1994RES10
AAMD - Amended Accounts13/05/2002AAMD
AUDR - Auditor's report05/08/1993AUDR
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
2.21 - Statement of Administrator's proposals16/04/20032.21
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Change of accounting reference date (Welsh form)10/02/2000225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Directions to defer dissolution19/12/2002L64.06
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Annual Return28/11/2004363b
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Re-registration of a company from limited to unlimited21/11/1999CERT3
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)