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MINI CLIPPER LIMITED

Company number 02112488

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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 Oct 2010 MEM/ARTS Memorandum and Articles of Association
28 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
18 Mar 2010 AA Accounts for a medium company made up to 31 May 2009
27 Oct 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
05 Sep 2008 AA Accounts for a medium company made up to 31 May 2008
20 Aug 2008 363a Return made up to 11/08/08; full list of members
23 Jul 2008 363a Return made up to 11/08/07; full list of members
28 Sep 2007 AA Accounts for a medium company made up to 31 May 2007
19 Sep 2006 AA Accounts for a small company made up to 31 May 2006
07 Sep 2006 363s Return made up to 11/08/06; full list of members
27 Jun 2006 169 £ ic 50100/40100 27/04/06 £ sr 10000@1=10000
23 May 2006 MISC Amending 123 08/08/04
23 May 2006 MISC Amending 123 form 10/04/01
23 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 88(2)R Ad 08/08/04--------- £ si 1725@1
03 May 2006 88(2)R Ad 10/04/01--------- £ si 48275@1
12 Jan 2006 123 Nc inc already adjusted 08/08/04
22 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 AA Accounts for a small company made up to 31 May 2005
12 Sep 2005 363s Return made up to 11/08/05; full list of members
16 Mar 2005 395 Particulars of mortgage/charge
16 Mar 2005 395 Particulars of mortgage/charge