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MINHILL INVESTMENTS LIMITED

Company number 00823019

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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)
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Director resigned
10 Sep 2001 363s Return made up to 15/08/01; full list of members
22 Jun 2001 AA Accounts made up to 31 December 2000
25 Aug 2000 288a New director appointed
24 Aug 2000 363s Return made up to 15/08/00; full list of members
17 Aug 2000 MISC Auditors statement
31 Jul 2000 AUD Auditor's resignation
08 Jun 2000 AA Accounts made up to 31 December 1999
29 Dec 1999 288a New director appointed
17 Sep 1999 AA Accounts made up to 31 December 1998
27 Aug 1999 363s Return made up to 15/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 AA Accounts made up to 31 December 1997
20 Aug 1998 363s Return made up to 15/08/98; no change of members
26 Mar 1998 288a New secretary appointed
26 Mar 1998 288b Secretary resigned;director resigned
13 Mar 1998 288a New director appointed
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1997 395 Particulars of mortgage/charge
27 Aug 1997 363s Return made up to 15/08/97; no change of members
13 Jun 1997 AA Accounts made up to 31 December 1996
15 Apr 1997 288b Director resigned
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1996 363s Return made up to 15/08/96; full list of members