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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 Mar 1998 363s Return made up to 31/01/98; no change of members
28 Feb 1997 363s Return made up to 31/01/97; full list of members
19 Feb 1997 288a New secretary appointed
19 Feb 1997 288b Secretary resigned
18 Jan 1997 403b Declaration of mortgage charge released/ceased
18 Jan 1997 403b Declaration of mortgage charge released/ceased
18 Jan 1997 403b Declaration of mortgage charge released/ceased
18 Jan 1997 403a Declaration of satisfaction of mortgage/charge
04 Dec 1996 AA Full accounts made up to 29 February 1996
16 Jul 1996 395 Particulars of mortgage/charge
10 May 1996 122 Conve 24/04/96
10 May 1996 88(2)R Ad 24/04/96--------- £ si 65000@1=65000 £ ic 151435/216435
10 May 1996 MEM/ARTS Memorandum and Articles of Association
10 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1996 AA Full accounts made up to 28 February 1995
01 Mar 1996 363s Return made up to 31/01/96; no change of members
28 Jan 1996 287 Registered office changed on 28/01/96 from: 7 west way oxford OX2 0JB
04 Apr 1995 363s Return made up to 31/01/95; no change of members
02 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Accounts for a small company made up to 28 February 1994
08 May 1994 288 Director resigned
24 Feb 1994 363s Return made up to 31/01/94; full list of members
21 Dec 1993 AA Accounts for a small company made up to 28 February 1993
18 Oct 1993 288 Director resigned;new director appointed