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MINOS INVESTMENTS LIMITED

Company number 01122375

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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)
16 Jul 1996 363a Return made up to 05/07/96; full list of members
30 Jan 1996 AA Full accounts made up to 31 March 1995
10 Jul 1995 363x Return made up to 05/07/95; no change 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 05/07/95; no change of members
10 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
16 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
11 Jul 1994 363x Return made up to 05/07/94; no change 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 05/07/94; no change of members
10 Feb 1994 AA Full accounts made up to 31 March 1993
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 31 March 1993
20 Aug 1993 363x Return made up to 28/07/93; full list of members
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Request DocumentReturn made up to 28/07/93; full list of members
22 Apr 1993 287 Registered office changed on 22/04/93 from: 36 elder street london E1 6BT
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 22/04/93 from: 36 elder street london E1 6BT
08 Mar 1993 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
17 Oct 1992 287 Registered office changed on 17/10/92 from: 88 golden lane, london. Eciy oua
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Request DocumentRegistered office changed on 17/10/92 from: 88 golden lane, london. Eciy oua
17 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 Sep 1992 363x Return made up to 28/07/92; no change 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 28/07/92; no change of members
10 Apr 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
13 Mar 1992 287 Registered office changed on 13/03/92 from: furze bank 34 hanover street swansea west glamorgan SA1 6BA
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 13/03/92 from: furze bank 34 hanover street swansea west glamorgan SA1 6BA
19 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
19 Aug 1991 363x Return made up to 28/07/91; change of members
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Request DocumentReturn made up to 28/07/91; change of members
16 Feb 1991 AA Full accounts made up to 31 March 1990
11 Jan 1991 363a Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members
16 Nov 1989 287 Registered office changed on 16/11/89 from: 122 walter road swansea w glam wales SA1 5RF
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Request DocumentRegistered office changed on 16/11/89 from: 122 walter road swansea w glam wales SA1 5RF
31 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
31 Aug 1989 363 Return made up to 28/07/89; 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 28/07/89; full list of members
31 Aug 1989 AA Full accounts made up to 31 March 1988
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 31 March 1988