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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)
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1991 225(1) Accounting reference date extended from 30/09 to 31/01
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Request DocumentAccounting reference date extended from 30/09 to 31/01
10 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
15 Mar 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
10 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1990 287 Registered office changed on 13/11/90 from: 3 st helens place london EC3A 6BB
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Request DocumentRegistered office changed on 13/11/90 from: 3 st helens place london EC3A 6BB
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1990 AA Full accounts made up to 1 October 1989
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Request DocumentFull accounts made up to 1 October 1989
10 May 1990 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Feb 1989 287 Registered office changed on 22/02/89 from: barnfield road swindon
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Request DocumentRegistered office changed on 22/02/89 from: barnfield road swindon
22 Feb 1989 353 Location of register of members
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Request DocumentLocation of register of members
22 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1989 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
26 Jan 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
26 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
13 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Apr 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
16 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members