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Company Name: MINTON CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05917106

Company Address:

MINTON CONSULTANCY LIMITED
Harmile House 54 St Marys Lane
UPMINSTER
RM14 2QT


Date:

30/11/2009

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

Email Address:
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MINTON CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors24/07/19973.4
Other resolution24/09/1998RES13
OC - Order of Court07/01/1995OC
Return delivered for registration of a branch of an oversea company08/10/1993BR1
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Order of Court (Section 138)25/06/1994OC138
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
1.4 - Notice of completion of voluntary arrang14/06/20011.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
BUSADDCH - Business address changed14/03/1995BUSADDCH
Notice of dismissal of petition for administration order06/02/19982.3(scot)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
VAL - Valuation Report09/11/2003VAL
Vary share rights/names - ordinary resolution18/06/2006ORES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
AAMD - Amended Accounts15/04/1999AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
363b - Annual Return23/08/1997363b
Notice of receiver's death22/10/19933.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Notice of striking-off action suspended15/01/2002DISS6
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
AUDS - Auditor's statement29/04/1997AUDS
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Resolution to re-register15/06/1997RES02
EEIG6 - Statement of name03/07/2003EEIG6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Notice of Receiver's report14/06/19933.5(scot)