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Company Name: MINTO CONSULTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05453106

Company Address:

MINTO CONSULTANCY SERVICES LIMITED
21 Tudor Wynd
NEWCASTLE UPON TYNE
NE6 5UU


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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MINTO CONSULTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Register of Charges01/05/2003401
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Allotment of securities - extraordinary resolution13/09/1993ERES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
2.23 - Notice of result of meeting of creditors13/09/20062.23
Order of Court (Section 425)07/03/1999OC425
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Redemption of shares - written resolution24/09/1997WRES16
363 - Annual Return30/03/2002363
395 - Particulars of a mortgage or charge11/12/1993395
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Elective resolution15/11/2002ELRES
L64.01 - Early dissolution request10/09/2004L64.01
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
RES14 - Capital/bonus issue06/07/2004RES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
363a - Annual Return03/02/2004363a
363 - Annual Return11/08/1996363
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
2.2(scot) - Notice of administration order04/11/20052.2(scot)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Scheme of Arrangement02/05/1995CLOSE
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
652C - Withdrawal of application for striking off15/08/2006652C
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Statement of Administrator's proposals27/09/20032.21
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
RES12 - Vary share rights/names19/10/1993RES12
Exempt from appointment of auditor - special resolution28/10/2006SRES03
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Order of Court (Section 138)17/06/1994OC138
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Notice of final meeting of creditors12/04/19934.43
Allotment of securities28/06/2003RES10
Register of Charges14/09/1995401
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33