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Company Name: MYND FACTORS

Company Type:

Non-Limited

Company Address:

MYND FACTORS
Old Potts Way
SHREWSBURY
SY3 7ET


Date:

03/12/2009

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

MYND FACTORS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Directions to defer dissolution17/09/1998L64.06
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
RES07 - Financial assistance in shares acquisition20/11/1993RES07
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Application by a limited company to be re-registered as unlimited26/02/199749(1)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Allotment of securities - special resolution01/05/1993SRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Administrator's Abstract of receipts and payments08/07/19992.15
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Notice of discharge of administration order14/02/19942.4(scot)
Allotment of securities - special resolution23/07/2001SRES10
Balance sheet10/07/2006BS
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
BONA - Bona Vacantia disclaimer20/05/2004BONA
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Change in situation or address of Registered Office03/05/1999287
WRES13 - Other resolution - written resolution02/12/1998WRES13
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Purchase own shares - written resolution15/04/1999WRES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
363x - Annual Return18/09/2002363x
RES10 - Allotment of securities12/07/2004RES10
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Business address changed15/08/1994BUSADDCH
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Miscellaneous document12/02/1997MISC
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
395 - Particulars of a mortgage or charge24/06/1998395
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
4.51 - Certificate that creditors have been paid in full30/10/20044.51
694(4)(a) - Statement of name03/03/1999694(4)(a)
123 - Notice of increase in nominal capital12/11/1998123
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Decrease in nominal capital - special resolution15/12/2002SRESO5
Change of accounting reference date (Welsh form)06/10/2005225CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
3.4 - Certificate of constitution of creditors04/02/20033.4
4.43 - Notice of final meeting of creditors02/08/19984.43
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Order of Court (Section 138)17/06/1994OC138
53 - Application by a public company for re-registration as a private company07/06/200053
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
397a -26/04/2002397a
RES08 - Purchase own shares25/04/1999RES08
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Statement of name07/03/2001EEIG2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
363b - Annual Return23/01/1998363b
Annual Return15/05/2004363s
RES02 - esolution to re-register04/07/1997RES02
Re-registration of a company from private to public09/03/1995CERT5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Directions to defer dissolution21/10/2003L64.04
694(4)(a) - Statement of name29/01/2006694(4)(a)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
OC138 - Order of Court (Section 138)03/11/2004OC138
4.43 - Notice of final meeting of creditors27/04/20044.43
NEWINC - New Incorporation documents07/11/1993NEWINC