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Company Name: MYNARDS CORNWALL LIMITED

Company Type:

Limited Company

Company No:

05754483

Company Address:

MYNARDS CORNWALL LIMITED
Hatherton House
Hatherton Street
WALSALL
WS1 1YB


Date:

01/12/2009

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

Email Address:
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MYNARDS CORNWALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report21/07/2006VAL
Capital/bonus issue - special resolution01/09/2003SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
2.7 - Administration Order03/01/19952.7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Prospectus31/07/1995PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
AUD - Auditor's letter of resignation03/04/1994AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Change of name certificate18/10/2000CERTNM
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
RES14 - Capital/bonus issue13/02/1998RES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
MA - Memorandum and Articles31/07/1995MA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Order of Court (Section 138)17/06/1994OC138
Notice of increase in nominal capital05/02/1995123
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Auditor's statement28/08/2006AUDS
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
652C - Withdrawal of application for striking off23/04/2006652C
SRES13 - Other resolution - special resolution29/11/2006SRES13
Other resolution - special resolution04/06/1994SRES13
Notice of death of Voluntary Liquidator02/02/19964.44
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Annual Return09/01/1994363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
362 - Notice of place where an oversea branch register is kept04/08/2006362
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
288a - Notice of appointment of directors or secretaries16/03/1995288a
RES14 - Capital/bonus issue19/11/1996RES14
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
OC - Order of Court21/10/1996OC
4.51 - Certificate that creditors have been paid in full07/08/19954.51
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)