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MINNS (OXFORD) LIMITED

Company number 00560217

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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)
02 May 2002 403a Declaration of satisfaction of mortgage/charge
02 May 2002 403a Declaration of satisfaction of mortgage/charge
02 May 2002 403a Declaration of satisfaction of mortgage/charge
02 May 2002 403a Declaration of satisfaction of mortgage/charge
02 May 2002 403a Declaration of satisfaction of mortgage/charge
02 May 2002 403a Declaration of satisfaction of mortgage/charge
02 May 2002 403a Declaration of satisfaction of mortgage/charge
26 Mar 2002 AA Accounts for a small company made up to 28 February 2001
08 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jan 2002 287 Registered office changed on 30/01/02 from: elms court west way oxford oxfordshire OX2 9LP
29 Jan 2002 287 Registered office changed on 29/01/02 from: buxton court 3 west way oxford OX2 0S
28 Feb 2001 363s Return made up to 31/01/01; full list of members
08 Dec 2000 AA Accounts for a small company made up to 29 February 2000
01 Mar 2000 363s Return made up to 31/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
28 Feb 2000 128(3) Statement of rights variation attached to shares
28 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Feb 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
28 Feb 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
09 Dec 1999 AA Accounts for a small company made up to 28 February 1999
31 Mar 1999 AA Accounts for a small company made up to 28 February 1998
24 Mar 1999 288b Secretary resigned
26 Feb 1999 363s Return made up to 31/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1999 288a New secretary appointed
15 Sep 1998 395 Particulars of mortgage/charge
23 Mar 1998 AA Full accounts made up to 28 February 1997