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Company Name: MYNARDS MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

05940984

Company Address:

MYNARDS MAINTENANCE LIMITED
6 Clinton Close
Knaphill
WOKING
GU21 2AL


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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MYNARDS MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name12/12/1999694(4)(a)
3.4 - Certificate of constitution of creditors12/01/19943.4
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
2.19 - Notice of discharge of Administration Order29/03/20052.19
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Exempt from appointment of auditor20/12/2004RES03
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Certificate that creditors have been paid in full14/11/20064.51
Particulars of a mortgage or charge05/06/1998395
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Application to the Court for cancellation of resolution for re-registration24/02/200454
Return of alteration in the charter25/07/1997692(1)(a)
363s - Annual Return09/05/1997363s
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
694(4)(b) - Statement of name07/04/1997694(4)(b)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Change of name certificate04/10/1996CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Particulars of a mortgage or charge20/02/2002395
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
PROSP - Prospectus04/12/1995PROSP
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Resolution to re-register - special resolution12/10/2001SRES02
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Allotment of securities - special resolution03/06/1993SRES10
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Register of Charges22/05/2004401
SRES13 - Other resolution - special resolution26/01/1999SRES13
2.18 - Notice of Order to deal with charged property27/09/20032.18
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
2.18 - Notice of Order to deal with charged property22/04/19942.18
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e