- Company Overview for MINETY PANELS LIMITED (01745792)
- Filing history for MINETY PANELS LIMITED (01745792)
- People for MINETY PANELS LIMITED (01745792)
- Charges for MINETY PANELS LIMITED (01745792)
- More for MINETY PANELS LIMITED (01745792)
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) |
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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
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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 |