- Company Overview for MINET GROUP (00637877)
- Filing history for MINET GROUP (00637877)
- People for MINET GROUP (00637877)
- More for MINET GROUP (00637877)
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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28 Apr 1994 | 244 |
Delivery ext'd 3 mth 30/09/93
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Request DocumentDelivery ext'd 3 mth 30/09/93 |
22 Mar 1994 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
22 Mar 1994 | MAR | Re-registration of Memorandum and Articles | |
22 Mar 1994 | 49(8)(b) |
Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD |
22 Mar 1994 | 49(8)(a) |
Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD |
22 Mar 1994 | 49(1) |
Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD |
22 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Mar 1994 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
21 Mar 1994 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
21 Mar 1994 | 53 |
Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private |
21 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1994 | 88(2)R |
Ad 04/01/94--------- £ si 945000@.2=189000 £ ic 19745309/19934309
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Request DocumentAd 04/01/94--------- £ si 945000@.2=189000 £ ic 19745309/19934309 |
14 Sep 1993 | 88(2)R |
Ad 08/09/93--------- £ si 994134@.2=198826 £ ic 19546483/19745309
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Request DocumentAd 08/09/93--------- £ si 994134@.2=198826 £ ic 19546483/19745309 |
12 Jul 1993 | 88(2)R |
Ad 25/06/93--------- £ si 400000@.2=80000 £ ic 19466483/19546483
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Request DocumentAd 25/06/93--------- £ si 400000@.2=80000 £ ic 19466483/19546483 |
05 Jul 1993 | 363s |
Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members |
22 Jun 1993 | AA | Full group accounts made up to 30 September 1992 | |
08 Jun 1993 | 88(2)R |
Ad 26/03/93-04/06/93 £ si 4008060@.2=801612 £ ic 6137869/6939481
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Request DocumentAd 26/03/93-04/06/93 £ si 4008060@.2=801612 £ ic 6137869/6939481 |
15 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Dec 1992 | 88(2)R |
Ad 16/11/92--------- £ si 2322802@.2=464560 £ ic 5673309/6137869
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Request DocumentAd 16/11/92--------- £ si 2322802@.2=464560 £ ic 5673309/6137869 |
18 Nov 1992 | 88(2)R |
Ad 05/10/92--------- £ si 600000@.2=120000 £ ic 5553309/5673309
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Request DocumentAd 05/10/92--------- £ si 600000@.2=120000 £ ic 5553309/5673309 |
15 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jun 1992 | 363s |
Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members |
07 May 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
30 Mar 1992 | 287 |
Registered office changed on 30/03/92 from: minet house 100 leman street london E1 8HG
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Request DocumentRegistered office changed on 30/03/92 from: minet house 100 leman street london E1 8HG |