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Company Name: MINTON & DONELLO LIMITED

Company Type:

Limited Company

Company No:

04409423

Company Address:

MINTON & DONELLO LIMITED
Units 1 & 2
Lower Road Trading Estate
LEDBURY
HR8 2DJ


Date:

05/12/2009

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

MINTON & DONELLO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
363s - Annual Return22/06/2004363s
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
L64.01 - Early dissolution request11/11/1996L64.01
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Return by an oversea company subject to branch registration01/01/2002BR3
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Statement of Administrator's proposals27/09/20052.21
362 - Notice of place where an oversea branch register is kept09/03/1994362
363x - Annual Return02/12/2001363x
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Certificate of release of Liquidator29/10/20004.14(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Allotment of securities - special resolution22/10/1998SRES10
Reduction of issued capital - special resolution21/05/1999SRES06
Re-registration of a company from unlimited to limited01/10/1999CERT1
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
287 - Change in situation or address of Registered Office20/09/2002287
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Annual Return19/03/2006363a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
353a - Register of members in non-legible form25/06/1997353a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
694(4)(a) - Statement of name29/01/2006694(4)(a)
Notice of final meeting of creditors04/03/20064.17(SC)
Increase in nominal capital12/09/1997RESO4
Directions to defer dissolution05/07/2004L64.06HC
288a - Notice of appointment of directors or secretaries29/04/1993288a
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
318 - Location of directors' service con06/08/1996318
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Withdrawal of application for striking off14/11/2005652C
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
2.21 - Statement of Administrator's proposals13/11/19952.21
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
RES03 - Exempt from appointment of auditor03/03/1997RES03
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
RES08 - Purchase own shares22/10/1999RES08
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Order of Court22/03/1998OC
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Re-registration of a company from public to private01/01/2006CERT10
Notice of documents and particulars required to be filed21/09/1999EEIG4
AA - Annual Accounts29/12/1999AA
363a - Annual Return23/10/2000363a
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Bona Vacantia disclaimer07/02/1997BONA
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
2.6 - Notice of Administration Order03/03/20032.6
287 - Change in situation or address of Registered Office18/11/2006287
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Notice of manager's particulars11/09/2000EEIG3
VAL - Valuation Report26/05/1993VAL
288b - Notice of resignation of directors or secretaries23/11/1998288b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Elective resolution16/07/1993ELRES
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3