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Company Name: MINTON ESTATES LIMITED

Company Type:

Limited Company

Company No:

04308047

Company Address:

MINTON ESTATES LIMITED
Treviot House 186-192 High Road
ILFORD
IG1 1LR


Date:

24/11/2009

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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital18/08/1994RES06
Miscellaneous document07/04/1999MISC
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
AA - Annual Accounts02/01/1995AA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
RES10 - Allotment of securities08/11/2005RES10
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Reduction of issued capital17/12/2001RES06
3.4 - Certificate of constitution of creditors29/10/19943.4
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
353a - Register of members in non-legible form28/01/1999353a
Directions to defer dissolution11/09/2006L64.06
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
OC425 - Order of Court (Section 425)18/08/1994OC425
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
RELREC - Official Receiver's release12/11/2006RELREC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Business address changed15/08/1994BUSADDCH
Scheme of Arrangement23/06/2005CLOSE
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
PROSP - Prospectus06/05/1995PROSP
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Directions to defer dissolution03/10/1995L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Disapplication of pre-emption rights04/08/2000RES11
RESO5 - Decrease in nominal capital29/09/1996RESO5
395 - Particulars of a mortgage or charge29/03/1999395
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Notice of striking-off action suspended16/09/1994DISS6
Return delivered for registration of a branch of an oversea company24/07/1994BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
AAMD - Amended Accounts28/05/2005AAMD
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Redemption of shares - written resolution24/09/1997WRES16
Location of directors' service contracts09/03/1997318
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
694(4)(b) - Statement of name27/06/2004694(4)(b)
Administrative Receiver's report09/10/20023.10
Particulars of a mortgage or charge27/04/1999395
Statement of rights attached to allotted shares18/04/1997128(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Particulars of a mortgage or charge05/06/1998395
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Notice of removal of Liquidator16/11/19954.11(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
652C - Withdrawal of application for striking off18/06/1993652C
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
363s - Annual Return21/03/2000363s
RES07 - Financial assistance in shares acquisition24/10/1998RES07
PROSP - Prospectus06/04/2000PROSP
2.23 - Notice of result of meeting of creditors14/03/20022.23
Notice of vacation of office by Liquidator18/06/19944.19(SC)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
4.51 - Certificate that creditors have been paid in full10/08/20014.51
2.7 - Administration Order07/06/20032.7
Declaration on application for registration (Welsh language form).19/04/200012CYM
Change of name certificate02/11/1996CERTNM
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Notice of constitution of liquidation committee24/11/19954.48
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Notice of completion of voluntary arrangement25/05/19931.4
OC425 - Order of Court (Section 425)04/05/2005OC425
RES02 - esolution to re-register15/03/1996RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
694(4)(b) - Statement of name15/11/2001694(4)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
4.43 - Notice of final meeting of creditors28/01/20004.43