- Company Overview for MINNS (OXFORD) LIMITED (00560217)
- Filing history for MINNS (OXFORD) LIMITED (00560217)
- People for MINNS (OXFORD) LIMITED (00560217)
- Charges for MINNS (OXFORD) LIMITED (00560217)
- More for MINNS (OXFORD) LIMITED (00560217)
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) |
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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
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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 |