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MINI SKIPS (SOUTHERN) LIMITED

Company number 01620505

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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)
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change dir and sec 06/09/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2007 363s Return made up to 06/10/07; full list of members
07 Nov 2007 288a New secretary appointed
07 Nov 2007 288a New director appointed
07 Nov 2007 288b Secretary resigned;director resigned
29 Oct 2007 288b Secretary resigned;director resigned
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New secretary appointed
03 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re dirs/sirs 06/09/07
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007 169 £ ic 100/50 06/09/07 £ sr 50@1=50
02 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 26/09/07
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2006 363s Return made up to 06/10/06; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Oct 2005 363s Return made up to 06/10/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Oct 2004 363s Return made up to 06/10/04; full list of members
20 Jan 2004 AA Accounts for a small company made up to 31 March 2003
25 Oct 2003 363s Return made up to 06/10/03; full list of members
03 Dec 2002 AA Accounts for a small company made up to 31 March 2002
31 Oct 2002 363s Return made up to 06/10/02; full list of members