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MINETY PANELS LIMITED

Company number 01745792

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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)
02 Dec 1994 AA Full accounts made up to 30 January 1994
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Request DocumentFull accounts made up to 30 January 1994
11 Nov 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
23 May 1994 363s Return made up to 28/02/94; full list of members
  • 363(287) ‐ Registered office changed on 23/05/94
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 28/02/94; full list of members
23 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
23 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
01 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 May 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
29 Mar 1993 287 Registered office changed on 29/03/93 from: great haseley oxford OX9 7PG
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Request DocumentRegistered office changed on 29/03/93 from: great haseley oxford OX9 7PG
09 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Mar 1993 363s Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members
02 Sep 1992 AA Full accounts made up to 26 January 1992
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Request DocumentFull accounts made up to 26 January 1992
11 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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 resigned;new secretary appointed;director resigned
04 Mar 1992 363a Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
05 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge