Advanced company searchLink opens in new window

MINET GROUP

Company number 00637877

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 1994 244 Delivery ext'd 3 mth 30/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assent for reregistration to UNLTD
22 Mar 1994 49(8)(a) Members' assent for rereg from LTD to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMembers' assent for rereg from LTD to UNLTD
22 Mar 1994 49(1) Application for reregistration from LTD to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from LTD to UNLTD
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
21 Mar 1994 53 Application for reregistration from PLC to private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from PLC to private
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 1994 88(2)R Ad 04/01/94--------- £ si 945000@.2=189000 £ ic 19745309/19934309
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/93-04/06/93 £ si 4008060@.2=801612 £ ic 6137869/6939481
15 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Dec 1992 88(2)R Ad 16/11/92--------- £ si 2322802@.2=464560 £ ic 5673309/6137869
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/92--------- £ si 600000@.2=120000 £ ic 5553309/5673309
15 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jun 1992 363s Return made up to 05/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/92; full list of members
07 May 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/92 from: minet house 100 leman street london E1 8HG