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MINIT HOLDINGS UK PLC

Company number 01890731

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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)
26 Jun 2000 288b Secretary resigned;director resigned
26 Jun 2000 363s Return made up to 21/06/00; full list of members
26 Jun 2000 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Jun 2000 288a New secretary appointed
26 Jun 2000 288a New secretary appointed
26 May 2000 287 Registered office changed on 26/05/00 from: minit house 1 orgreave way retford road sheffield,south yorkshire
26 May 2000 288b Director resigned
23 Mar 2000 288b Director resigned
23 Mar 2000 288a New director appointed
01 Nov 1999 AA Full accounts made up to 27 March 1999
23 Aug 1999 288b Secretary resigned
28 Jul 1999 288b Secretary resigned;director resigned
27 Jul 1999 363s Return made up to 21/06/99; no change of members
02 Jul 1999 288a New director appointed
02 Jul 1999 288b Director resigned
24 Mar 1999 288a New secretary appointed;new director appointed
25 Feb 1999 288a New secretary appointed;new director appointed
10 Feb 1999 288b Secretary resigned;director resigned
20 Jan 1999 CERTNM Company name changed mister minit holdings (uk) PLC\certificate issued on 21/01/99
07 Jan 1999 288a New director appointed
24 Dec 1998 288b Director resigned
23 Dec 1998 288a New director appointed
17 Dec 1998 288b Director resigned
29 Oct 1998 AA Full group accounts made up to 28 March 1998
26 Jul 1998 363s Return made up to 21/06/98; full list of members