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Company Name: STEPS MINI MARKET

Company Type:

Non-Limited

Company Address:

STEPS MINI MARKET

The Lizard
HELSTON
TR12 7NJ


Date:

29/11/2009

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

Email Address:
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STEPS MINI MARKET



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
BS - Balance sheet11/08/1997BS
Declaration of Solvency18/07/20064.70
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
RES09 - Confirmation of dissolution25/01/2003RES09
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Notice of passing of resolution removing an auditor04/11/2003386
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
EEIG2 - Statement of name10/02/1995EEIG2
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
386 - Notice of passing of resolution removing an auditor19/03/2006386
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Re-registration of a company from public to private with a change of name02/05/2004CERT11
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
RES08 - Purchase own shares25/12/1998RES08
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
4.43 - Notice of final meeting of creditors10/12/20064.43
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
COCOMP - Order to wind up12/06/1996COCOMP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
SRES13 - Other resolution - special resolution13/07/2005SRES13
Notice of Order to dispose of charged property05/03/20003.8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Early dissolution request18/06/2006L64.01HC
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Annual Return28/06/2003363
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
405(1) - Notice of appointment of Receiver18/10/1999405(1)
6 - Cancellation of alteration to the objects of a company06/01/20006
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Decrease in nominal capital - special resolution29/11/2001SRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
2.20 - Notice of variation of Administration Order09/07/19952.20
Capital/bonus issue - ordinary resolution17/05/1997ORES14
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
L64.06 - Directions to defer dissolution10/03/1996L64.06
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Capital/bonus issue - special resolution13/02/1994SRES14
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
363 - Annual Return29/09/1998363
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
RES16 - Redemption of shares31/12/1996RES16
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
362 - Notice of place where an oversea branch register is kept07/07/2006362
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
363 - Annual Return24/02/1996363
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
BUSADDCH - Business address changed05/07/2001BUSADDCH
Notice of discharge of Administration Order10/03/19962.19
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
362 - Notice of place where an oversea branch register is kept19/05/1993362
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Order to wind up08/12/2006COCOMP
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Reduction of issued capital - special resolution26/05/1994SRES06
1.4 - Notice of completion of voluntary arrang09/02/19991.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
CLOSE - Scheme of Arrangement09/03/2002CLOSE