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Company Name: MYNARDS HOLIDAYS LIMITED

Company Type:

Limited Company

Company No:

05754020

Company Address:

MYNARDS HOLIDAYS LIMITED
Hatherton House
Hatherton Street
WALSALL
WS1 1YB


Date:

23/11/2009

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

Email Address:
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MYNARDS HOLIDAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Members' assent to company being re-registered as unlimited15/08/200549(8)a
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Notice of striking-off action suspended09/02/2004DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Shares agreement15/04/1995SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Statement of name15/03/2000EEIG1
287 - Change in situation or address of Registered Office10/05/2005287
Notice of resignation of Liquidator24/07/19974.16(SC)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
53 - Application by a public company for re-registration as a private company07/06/200053
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Court Order for notice of wind up16/03/1996CO4.2S
Vary share rights/names - ordinary resolution11/09/1997ORES12
COCOMP - Order to wind up03/12/1999COCOMP
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
PROSP - Prospectus30/11/2005PROSP
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Miscellaneous document12/02/1997MISC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Change of name certificate16/11/2004CERTNM
353a - Register of members in non-legible form15/10/1994353a
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Re-registration of a company from unlimited to limited10/09/1997CERT1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Release of Official Receiver09/01/2000L64.07
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Other resolution - written resolution30/10/1994WRES13
Notice of Order to dispose of charged property27/12/19943.8
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
SA - Shares agreement14/11/1996SA
Register of members15/10/2002353
RELREC - Official Receiver's release03/05/1994RELREC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
288b - Notice of resignation of directors or secretaries02/07/1995288b
Annual Return (Welsh language form)13/05/1993363CYM
Register of Charges22/05/2004401
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
New Incorporation documents21/11/2001NEWINC
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Particulars of an issue of secured debentures in a series23/02/1997397a
Valuation Report30/06/2003VAL
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
401 - Register of Charges14/03/2002401
L64.04 - Directions to defer dissolution30/05/1996L64.04
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Redemption of shares - written resolution10/06/1998WRES16
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
AA - Annual Accounts14/06/2000AA
4.48 - Notice of constitution of liquidation committee08/04/20034.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
AUDS - Auditor's statement30/03/2005AUDS
Return of final meeting in members' voluntary winding-up27/04/20044.71
395 - Particulars of a mortgage or charge10/01/2000395
2.7 - Administration Order01/02/19992.7
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Other resolution - special resolution03/02/1997SRES13
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Notice of intention to carry on business as an investment company03/03/2001266(1)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
RES13 - Other resolution13/08/1999RES13
Annual Return16/07/1998363