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Company Name: MINTO

Company Type:

Non-Limited

Company Address:

MINTO
16-18 Minto Street
EDINBURGH
EH9 1RQ


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 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on minto, please click on the link below:

MINTO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors27/09/19963.4
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Confirmation of dissolution - special resolution07/12/1995SRES09
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Vary share rights/names25/07/1998RES12
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
RES09 - Confirmation of dissolution09/06/1999RES09
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Application by a public company for re-registration as a private company04/12/200453
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
RES12 - Vary share rights/names08/08/1996RES12
2.2(scot) - Notice of administration order25/03/19972.2(scot)
RES16 - Redemption of shares28/03/2001RES16
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
2.6 - Notice of Administration Order10/07/19932.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Early dissolution request05/07/2001L64.01
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Notice of Administrative Receiver's death01/07/20013.7
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Other resolution - extraordinary resolution05/09/1999ERES13
Notice to Official Receiver of winding-up order08/05/20024.13
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
NEWINC - New Incorporation documents27/06/1997NEWINC
395 - Particulars of a mortgage or charge28/03/1997395
363b - Annual Return23/08/1997363b
Early dissolution request15/04/2004L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
2.6 - Notice of Administration Order15/10/19942.6
COCOMP - Order to wind up15/01/1999COCOMP
RES13 - Other resolution25/02/2004RES13
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
L64.04 - Directions to defer dissolution03/10/1995L64.04
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
2.18 - Notice of Order to deal with charged property28/11/19952.18
OC138 - Order of Court (Section 138)22/10/1994OC138
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Increase in nominal capital - written resolution26/07/2003WRESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Declaration on application for registration01/02/200312
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
F14 - Notice of wind up09/02/2005F14
RES09 - Confirmation of dissolution18/01/1998RES09
Directions to defer dissolution19/12/2002L64.06
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
225 - Change of Accounting Referenc20/11/1999225
Notice of passing of resolution removing an auditor03/08/2006386
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
6 - Cancellation of alteration to the objects of a company07/05/19976
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
NEWINC - New Incorporation documents03/08/1996NEWINC
363s - Annual Return21/03/2000363s
Increase in nominal capital25/07/1994RESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Instrument issued under Section 244(5)01/11/2005COAD
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
RES02 - esolution to re-register28/11/2003RES02
2.20 - Notice of variation of Administration Order23/05/19972.20
SRES15 - Change of Name Special Resolution30/03/2002SRES15
L64.06 - Directions to defer dissolution11/09/1999L64.06
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)