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Company Name: MINTO DESIGN AND PRINT LIMITED

Company Type:

Limited Company

Company No:

SC159788

Company Address:

MINTO DESIGN AND PRINT LIMITED
66 Market Place
INVERURIE
AB51 3XN


Date:

04/12/2009

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

Email Address:


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

MINTO DESIGN AND PRINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Order of Court13/12/1995OC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Capital/bonus issue - special resolution12/03/2001SRES14
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Purchase own shares - extraordinary resolution06/01/1997ERES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Order of Court (Section 425)31/05/2005OC425
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Instrument issued under Section 244(5)20/12/1996COAD
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Notice of administration order13/09/20012.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Notice of striking-off action discontinued14/11/1994DISS40
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Declaration of solvency18/08/20004.25(SC)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Return delivered for registration of a branch of an oversea company30/06/1999BR1
CLOSE - Scheme of Arrangement01/09/1998CLOSE
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Notice of ceasing to act of Receiver16/09/1995405(2)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
RES10 - Allotment of securities28/12/2001RES10
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Notice of Administrative Receiver's death01/05/20053.7
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Particulars of an issue of secured debentures in a series16/05/2003397a
AAMD - Amended Accounts30/07/2003AAMD
Auditor's report14/09/1999AUDR
Re-registration of a company from unlimited to limited19/08/2000CERT1
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
MA - Memorandum and Articles14/01/2006MA
Reduction of issued capital - special resolution30/09/2005SRES06
Order of Court for re-registration to private company17/06/1993OC-PRI
Other resolution28/11/2003RES13
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
RELREC - Official Receiver's release16/05/2004RELREC
L64.01 - Early dissolution request27/05/2002L64.01
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Return of alteration in the charter07/03/1999692(1)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Notice of striking-off action suspended07/09/1994DISS6
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Balance sheet27/02/2000BS
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Redemption of shares - extraordinary resolution20/06/2005ERES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
225 - Change of Accounting Referenc30/11/1997225
Notice of vacation of office by Liquidator18/08/20064.19(SC)
F14 - Notice of wind up11/08/1999F14
Abstract of receipt and payments in receivership28/11/20033.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
OC425 - Order of Court (Section 425)14/12/1999OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
363x - Annual Return05/06/2002363x
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP