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Company Name: MINTLAW ESTATES LTD

Company Type:

Limited Company

Company No:

04435980

Company Address:

MINTLAW ESTATES LTD
1 Seaford Road
SALFORD
M6 6AS


Date:

22/11/2009

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

Email Address:
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MINTLAW ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Release of Official Receiver22/02/1997L64.07HC
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Notice of final meeting of creditors27/02/19964.43
Allotment of securities11/05/2000RES10
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
BUSADDCH - Business address changed26/07/2006BUSADDCH
287 - Change in situation or address of Registered Office16/04/1997287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
RELREC - Official Receiver's release03/02/2001RELREC
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
12 - Declaration on application for registration12/10/200512
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Re-registration of a company from private to public06/07/1997CERT5
Purchase own shares - extraordinary resolution13/02/1996ERES08
WRES13 - Other resolution - written resolution24/01/1996WRES13
CERTNM - Change of name certificate01/07/1997CERTNM
Decrease in nominal capital - written resolution22/01/1996WRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Vary share rights/names - ordinary resolution25/08/2006ORES12
OC138 - Order of Court (Section 138)07/05/2003OC138
Annual Return25/07/2006363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
362 - Notice of place where an oversea branch register is kept25/05/1997362
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Scheme of Arrangement15/08/2002CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
2.20 - Notice of variation of Administration Order03/04/20012.20
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Order of Court - dissolution void16/03/1997OC-DV
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Notice of result of meeting of creditors02/06/19932.23
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
EEIG6 - Statement of name22/06/2002EEIG6
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Notice of Receiver's report25/09/20013.5(scot)
AA - Annual Accounts13/07/2000AA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Location of directors' service contracts30/07/1996318
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Declaration on application for registration01/10/199612
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Other resolution05/11/1997RES13
362 - Notice of place where an oversea branch register is kept11/08/1993362
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
CLOSE - Scheme of Arrangement09/02/2000CLOSE
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Declaration on application for registration (Welsh language form).09/10/199812CYM
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
2.6 - Notice of Administration Order26/07/19982.6
Notice of passing of resolution removing an auditor13/04/2004386
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
AUD - Auditor's letter of resignation02/05/1995AUD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)