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MINITOGS LIMITED

Company number 01638126

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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)
25 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Aug 1993 363s Return made up to 20/07/93; full list of members
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26 Nov 1992 AA Full accounts made up to 31 March 1992
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10 Aug 1992 363s Return made up to 20/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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23 Aug 1991 AA Full accounts made up to 31 March 1991
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23 Aug 1991 363b Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members
26 Oct 1990 AA Full accounts made up to 31 March 1990
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26 Oct 1990 363 Return made up to 19/07/90; full list of members
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10 May 1990 288 Director's particulars changed
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15 Nov 1989 AA Full accounts made up to 31 March 1989
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15 Nov 1989 363 Return made up to 20/07/89; full list of members
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31 Jan 1989 288 New director appointed
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13 Jan 1989 AA Full accounts made up to 31 March 1988
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13 Jan 1989 363 Return made up to 21/07/88; full list of members
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15 Jun 1988 288 Secretary resigned;new secretary appointed
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09 Feb 1988 AA Full accounts made up to 31 March 1987
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09 Feb 1988 363 Return made up to 16/07/87; full list of members
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14 Aug 1987 288 Director resigned
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28 Jul 1987 288 Director resigned
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13 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Apr 1987 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 287 Registered office changed on 09/12/86 from: trafalgar house 29 park place leeds LS1 2SP
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Request DocumentRegistered office changed on 09/12/86 from: trafalgar house 29 park place leeds LS1 2SP
09 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1986 363 Return made up to 05/11/86; full list of members
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Request DocumentReturn made up to 05/11/86; full list of members