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MINTEQ UK LIMITED

Company number 02123886

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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)
23 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/11
23 Oct 1989 AA Full accounts made up to 26 November 1988
23 Oct 1989 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
12 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1988 363 Return made up to 10/10/88; full list of members
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Request DocumentReturn made up to 10/10/88; full list of members
28 Sep 1988 AA Accounts made up to 28 November 1987
26 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Feb 1988 PUC 2 Wd 26/01/88 ad 09/06/87--------- £ si 2782014@1=2782014 £ ic 2/2782016
03 Feb 1988 MEM/ARTS Memorandum and Articles of Association
03 Feb 1988 MEM/ARTS Memorandum and Articles of Association
27 Jan 1988 287 Registered office changed on 27/01/88 from: aldwarke road rawmarsh rotheram S65 3SR
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Request DocumentRegistered office changed on 27/01/88 from: aldwarke road rawmarsh rotheram S65 3SR
09 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1987 287 Registered office changed on 06/08/87 from: 18 earl street london EC2
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Request DocumentRegistered office changed on 06/08/87 from: 18 earl street london EC2
06 Jul 1987 MEM/ARTS Memorandum and Articles of Association
30 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1987 287 Registered office changed on 13/05/87 from: 5 clifton street london EC2A 4DQ
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Request DocumentRegistered office changed on 13/05/87 from: 5 clifton street london EC2A 4DQ
08 May 1987 CERTNM Company name changed pomite LIMITED\certificate issued on 08/05/87
16 Apr 1987 CERTINC Certificate of Incorporation