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MINIT UK PLC

Company number 00328788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 1999 288a New director appointed
02 Jul 1999 288a New director appointed
02 Jul 1999 288b Director resigned
24 Mar 1999 288a New secretary appointed
25 Feb 1999 288a New secretary appointed;new director appointed
10 Feb 1999 288b Secretary resigned;director resigned
07 Jan 1999 288a New director appointed
24 Dec 1998 288b Director resigned
23 Dec 1998 288a New director appointed
17 Dec 1998 288b Director resigned
29 Oct 1998 AA Full accounts made up to 28 March 1998
26 Jul 1998 363s Return made up to 21/06/98; no change of members
04 Feb 1998 288a New director appointed
22 Jan 1998 288b Director resigned
19 Jan 1998 288a New director appointed
16 Oct 1997 288c Director's particulars changed
13 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
02 Oct 1997 CERTNM Company name changed mister minit PLC\certificate issued on 03/10/97
08 Aug 1997 288a New director appointed
23 Jul 1997 288a New director appointed
23 Jul 1997 288b Director resigned
23 Jul 1997 288b Director resigned
23 Jul 1997 363s Return made up to 21/06/97; full list of members
  • 363(288) ‐ Director resigned
21 Jul 1997 AA Full accounts made up to 28 December 1996
08 Nov 1996 88(2)R Ad 29/09/96--------- £ si 2000000@1=2000000 £ ic 1600000/3600000