Advanced company searchLink opens in new window

MINI CLIPPER SERVICES LIMITED

Company number 01499791

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)
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288b Secretary resigned;director resigned
05 Apr 2005 363s Return made up to 31/12/04; full list of members
06 Oct 2004 363s Return made up to 31/12/03; full list of members
17 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
25 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
02 May 2003 363s Return made up to 31/12/02; full list of members
23 Sep 2002 AA Total exemption full accounts made up to 31 May 2002
11 Jan 2002 363s Return made up to 31/12/01; full list of members
25 Oct 2001 AA Total exemption full accounts made up to 31 May 2001
10 Jan 2001 363s Return made up to 31/12/00; full list of members
10 Jan 2001 363(287) Registered office changed on 10/01/01
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 10/01/01
21 Nov 2000 AA Full accounts made up to 31 May 2000
25 Jan 2000 363s Return made up to 31/12/99; full list of members
12 Oct 1999 AA Full accounts made up to 31 May 1999
04 Aug 1999 363s Return made up to 31/12/98; full list of members
04 Aug 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Jun 1999 AA Full accounts made up to 31 May 1998
03 Mar 1998 AA Full accounts made up to 31 May 1997
22 Dec 1997 363s Return made up to 31/12/97; no change of members
26 Jan 1997 363s Return made up to 31/12/96; no change of members