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MINETT FLUID POWER LIMITED

Company number 00550700

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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)
16 Mar 2001 363s Return made up to 20/02/01; full list of members
24 Jul 2000 287 Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ
08 May 2000 AA Accounts made up to 31 December 1999
06 Apr 2000 288a New secretary appointed;new director appointed
06 Apr 2000 288b Secretary resigned;director resigned
27 Mar 2000 363s Return made up to 20/02/00; full list of members
30 Mar 1999 AA Accounts made up to 31 December 1998
25 Mar 1999 363s Return made up to 20/02/99; full list of members
07 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1998 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.
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24 Mar 1998 AA Accounts made up to 31 December 1997
24 Mar 1998 363s Return made up to 20/02/98; no change of members
08 Apr 1997 AA Accounts made up to 31 December 1996
02 Apr 1997 363s Return made up to 20/02/97; full list of members
11 Mar 1996 363s Return made up to 20/02/96; no change of members
11 Mar 1996 AA Accounts made up to 31 December 1995
13 Mar 1995 AA Accounts made up to 31 December 1994
13 Mar 1995 363s Return made up to 20/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
06 Jun 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Mar 1994 363s Return made up to 20/02/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 20/02/94; full list of members
15 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1993 AA Accounts made up to 31 December 1992
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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