- Company Overview for MINI-MEALS LIMITED (00636692)
- Filing history for MINI-MEALS LIMITED (00636692)
- People for MINI-MEALS LIMITED (00636692)
- More for MINI-MEALS LIMITED (00636692)
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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20 Oct 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Oct 1989 | 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 |
20 Oct 1989 | 287 |
Registered office changed on 20/10/89 from: grant house po box 40 syon lane isleworth middx TW7 5NQ
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Request DocumentRegistered office changed on 20/10/89 from: grant house po box 40 syon lane isleworth middx TW7 5NQ |
20 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
22 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
22 Aug 1989 | 363 |
Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members |
27 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Dec 1988 | AA |
Accounts for a dormant company made up to 2 January 1988
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Request DocumentAccounts for a dormant company made up to 2 January 1988 |
06 Dec 1988 | 363 |
Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members |
30 Sep 1987 | AA |
Accounts made up to 3 January 1987
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Request DocumentAccounts made up to 3 January 1987 |
30 Sep 1987 | 363 |
Return made up to 21/05/87; full list of members
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Request DocumentReturn made up to 21/05/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
29 Sep 1986 | AA | Full accounts made up to 28 December 1985 | |
29 Sep 1986 | 363 |
Return made up to 22/05/86; full list of members
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|
Request DocumentReturn made up to 22/05/86; full list of members |
09 Sep 1959 | NEWINC | Incorporation |