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MINOTAUR ENGINEERING COMPANY LIMITED

Company number 00542231

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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)
03 Jul 1997 363s Return made up to 29/06/97; full list of members
07 Apr 1997 288c Director's particulars changed
06 Mar 1997 287 Registered office changed on 06/03/97 from: bsc ops block sunningdale road leicester LE3 1UR
31 Jan 1997 288b Director resigned
31 Jan 1997 288a New director appointed
02 Dec 1996 AA Full accounts made up to 31 January 1996
04 Aug 1996 363a Return made up to 29/06/96; full list of members
06 Nov 1995 AA Full accounts made up to 31 January 1995
24 Aug 1995 363x Return made up to 29/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
13 Jul 1994 363s Return made up to 29/06/94; no change of members
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Request DocumentReturn made up to 29/06/94; no change of members
14 Apr 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 Apr 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
03 Aug 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
03 Aug 1993 363s Return made up to 29/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/93; full list of members
07 May 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Sep 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
30 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Jul 1992 363s Return made up to 29/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/92; no change of members
07 Feb 1992 287 Registered office changed on 07/02/92 from: radcliffe house blenheim court solihull west midlands B91 2AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/02/92 from: radcliffe house blenheim court solihull west midlands B91 2AA