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Company Name: MINTON ESTATES PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05177195

Company Address:

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


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MINTON ESTATES PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Particulars of an issue of secured debentures in a series27/02/2006397a
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Annual Return22/04/2000363b
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Return by an oversea company subject to branch registration11/08/1994BR3
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
L64.04 - Directions to defer dissolution30/05/1996L64.04
Order of Court for re-registration25/02/2004OCREREG
Increase in nominal capital - special resolution25/08/1996SRESO4
1.1 - Report of meeting approving voluntary arran26/02/20051.1
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Statement of rights attached to allotted shares25/07/2000128(1)
Prospectus19/11/2005PROSP
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
AA - Annual Accounts20/12/2002AA
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
2.6 - Notice of Administration Order22/04/19992.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
2.20 - Notice of variation of Administration Order19/05/20062.20
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Notice of documents and particulars required to be filed15/10/2006EEIG4
401 - Register of Charges27/04/2004401
288b - Notice of resignation of directors or secretaries07/11/1993288b
2.23 - Notice of result of meeting of creditors07/06/19942.23
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Annual Return25/11/1996363x
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b