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MINER'S INTERNATIONAL LIMITED

Company number 00601845

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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)
26 Jul 2002 288a New secretary appointed;new director appointed
29 Apr 2002 AA Full accounts made up to 31 December 2001
23 Jan 2002 288a New secretary appointed
23 Jan 2002 288b Secretary resigned
27 Sep 2001 288a New secretary appointed
27 Sep 2001 288b Secretary resigned
26 Jul 2001 AA Full accounts made up to 31 December 2000
08 Jun 2001 363s Return made up to 23/05/01; full list of members
20 Jun 2000 363s Return made up to 23/05/00; full list of members
15 Jun 2000 AA Full accounts made up to 31 December 1999
18 Apr 2000 288b Director resigned
24 Sep 1999 403a Declaration of satisfaction of mortgage/charge
20 Sep 1999 AA Accounts for a small company made up to 31 December 1998
22 Jul 1999 155(6)a Declaration of assistance for shares acquisition
22 Jul 1999 288b Secretary resigned;director resigned
22 Jul 1999 288b Director resigned
22 Jul 1999 288a New director appointed
22 Jul 1999 288a New director appointed
22 Jul 1999 288a New secretary appointed
22 Jul 1999 287 Registered office changed on 22/07/99 from: unit 11 north way walworth industrial estate andover hampshire SP10 5AZ
17 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 AUD Auditor's resignation
08 Jul 1999 AUD Auditor's resignation
18 Jun 1999 363s Return made up to 23/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Nov 1998 288a New director appointed