- Company Overview for MINTEQ UK LIMITED (02123886)
- Filing history for MINTEQ UK LIMITED (02123886)
- People for MINTEQ UK LIMITED (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) |
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23 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 30/11
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|
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
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|
Request DocumentResolutions |
02 Mar 1988 | RESOLUTIONS |
Resolutions
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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 |