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Company Name: MYNDOS LIMITED

Company Type:

Limited Company

Company No:

04450454

Company Address:

MYNDOS LIMITED
U22A Weston Industrial Estate
Honeybourne
EVESHAM
WR11 7QB


Date:

26/11/2009

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

Email Address:
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MYNDOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up23/05/2002F14
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Notice of death of Voluntary Liquidator11/10/19994.44
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Notice of documents and particulars required to be filed12/10/2005EEIG4
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Order of Court (Section 425)26/05/1994OC425
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Orders to rescind, defer or stay18/07/2004COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Purchase own shares - special resolution16/05/1998SRES08
Notice of result of meeting of creditors02/06/19932.23
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Notice of dismissal of petition for administration order31/10/19972.3(scot)
RES10 - Allotment of securities08/11/2005RES10
Return of alteration in the charter13/08/1994692(1)(a)
Notice of final meeting of creditors21/02/19984.43
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
2.21 - Statement of Administrator's proposals04/08/20042.21
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
4.51 - Certificate that creditors have been paid in full12/04/20054.51
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
EEIG6 - Statement of name11/08/1998EEIG6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Increase in nominal capital - written resolution22/11/2000WRESO4
Notice of appointment of a Receiver by the Court27/07/20012(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Mortgage Register02/05/2004ZMORT REG
4.48 - Notice of constitution of liquidation committee24/03/19984.48
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Balance sheet25/02/2005BS
Notice of variation of Administration Order15/07/19932.20
386 - Notice of passing of resolution removing an auditor31/10/2001386
325 - Location of register of directors' interests in shares etc17/09/2004325
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
325 - Location of register of directors' interests in shares etc18/10/1997325
Mortgage Register03/03/1997ZMORT REG
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
RES13 - Other resolution10/12/1997RES13
COCOMP - Order to wind up30/07/1996COCOMP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Confirmation of dissolution10/05/1995RES09
363b - Annual Return02/06/1998363b