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MINIT HOLDINGS UK PLC

Company number 01890731

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Company Results (links open in a new window)
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)
17 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2001	363s	Return made up to 15/06/01; full list of members	View PDF Return made up to 15/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
28 Jun 2001	244	Delivery ext'd 3 mth 01/04/01	View PDF Delivery ext'd 3 mth 01/04/01 - link opens in a new window - 1 page (1 page)
25 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2001	AA	Full accounts made up to 1 April 2000	View PDF Full accounts made up to 1 April 2000 - link opens in a new window - 12 pages (12 pages)
24 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Aug 2000	123	Nc inc already adjusted 26/03/98	View PDF Nc inc already adjusted 26/03/98 - link opens in a new window - 1 page (1 page)
22 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Aug 2000	123	Nc inc already adjusted 16/11/99	View PDF Nc inc already adjusted 16/11/99 - link opens in a new window - 1 page (1 page)
02 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jul 2000	123	Nc inc already adjusted 16/11/99	View PDF Nc inc already adjusted 16/11/99 - link opens in a new window - 1 page (1 page)
17 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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