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Company Name: MYNARDS LIMITED

Company Type:

Limited Company

Company No:

01299383

Company Address:

MYNARDS LIMITED
Hatherton House
Hatherton Street
WALSALL
WS1 1YB


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

MYNARDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares12/03/2000RES08
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Allotment of securities04/07/1993RES10
Purchase own shares - ordinary resolution27/07/1997ORES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Notice of Order to dispose of charged property06/01/20013.8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
BS - Balance sheet18/03/2005BS
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Reduction of issued capital - written resolution28/03/1995WRES06
Application by a private company for re-registration as a public company26/12/200543(3)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
363a - Annual Return22/10/1999363a
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Notice of passing of resolution removing an auditor26/08/1994386
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Official Receiver's release19/11/1997RELREC
Certificate of constitution of creditors26/12/19953.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Notice of statement of administrator's proposals28/06/20012.7(scot)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
RES07 - Financial assistance in shares acquisition09/11/2003RES07
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Particulars of a mortgage or charge15/03/2005395
Notice of order to deal with secured property08/09/19992.11(scot)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
363a - Annual Return22/10/1997363a
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
318 - Location of directors' service con16/12/1996318
2.21 - Statement of Administrator's proposals31/07/20022.21
4.48 - Notice of constitution of liquidation committee30/05/20024.48
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
COAD - Instrument issued under Section 244(5)11/08/1995COAD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
386 - Notice of passing of resolution removing an auditor19/04/1998386
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Notice of variation of Administration Order03/09/20062.20
OC - Order of Court25/09/1999OC
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Written elective resolution07/09/2002(W)ELRES
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5