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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)
01 Dec 1988 OLD10 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1988 287 Registered office changed on 06/07/88 from: unit 2, the skill centre, 121, yarmouth road, slough trading estate, slough, berks. SL1 4HY.
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Request DocumentRegistered office changed on 06/07/88 from: unit 2, the skill centre, 121, yarmouth road, slough trading estate, slough, berks. SL1 4HY.
24 Nov 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1987 287 Registered office changed on 01/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/10/87 from: 2 baches street london N1 6UB
11 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Sep 1987 CERTNM Company name changed extracrucial LIMITED\certificate issued on 04/09/87
08 Jun 1987 NEWINC Incorporation