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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)
29 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 363s Return made up to 01/06/94; change of members
08 Apr 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
29 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1993 363s Return made up to 01/06/93; full list of members
  • 363(288) ‐ Director resigned
29 Apr 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
16 Jun 1992 363s Return made up to 01/06/92; no change of members
13 May 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
01 Aug 1991 287 Registered office changed on 01/08/91 from: windsor house, 121, yarmouth road, slough, berks. SL1 4HY
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Request DocumentRegistered office changed on 01/08/91 from: windsor house, 121, yarmouth road, slough, berks. SL1 4HY
09 Jul 1991 363a Return made up to 01/06/91; no change of members
03 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
06 Aug 1990 363 Return made up to 01/06/90; full list of members
12 Jun 1990 AA Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1989
25 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1989 363 Return made up to 03/08/89; full list of members
27 Jul 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
10 Jan 1989 PUC 2 Wd 08/12/88 ad 21/09/87--------- £ si 4998@1=4998 £ ic 2/5000
05 Jan 1989 363 Return made up to 06/12/88; full list of members
01 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions