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MINTEC LIMITED

Company number 02138301

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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)
14 Jun 2004 363s Return made up to 01/06/04; no change of members
17 May 2004 AA Total exemption small company accounts made up to 30 September 2003
25 Jun 2003 363s Return made up to 01/06/03; full list of members
21 Jun 2003 88(2)R Ad 01/05/03--------- £ si 5000@1=5000 £ ic 5000/10000
26 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
08 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Div & re des shares 27/01/03
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08 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002 363s Return made up to 01/06/02; full list of members
07 Dec 2001 AA Total exemption small company accounts made up to 30 September 2001
22 Jun 2001 363s Return made up to 01/06/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 30 September 2000
23 Jun 2000 363s Return made up to 01/06/00; full list of members
30 Dec 1999 AA Accounts for a small company made up to 30 September 1999
23 Jun 1999 363s Return made up to 01/06/99; full list of members
06 Apr 1999 AA Accounts for a small company made up to 30 September 1998
19 Jun 1998 363s Return made up to 01/06/98; no change of members
15 May 1998 AA Accounts for a small company made up to 30 September 1997
10 Jun 1997 363s Return made up to 01/06/97; no change of members
  • 363(287) ‐ Registered office changed on 10/06/97
26 Feb 1997 287 Registered office changed on 26/02/97 from: oakhurst house 6 boston drive bourne end bucks, SL8 5YS
27 Dec 1996 AA Accounts for a small company made up to 30 September 1996
19 Jun 1996 363s Return made up to 01/06/96; full list of members
11 Jan 1996 AA Accounts for a small company made up to 30 September 1995
06 Jun 1995 363s Return made up to 01/06/95; no change of members
29 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution