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MINDEP LIMITED

Company number 02144185

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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)
26 Jul 1995 AA Accounts for a small company made up to 30 September 1994
04 May 1995 363s Return made up to 19/12/94; no change of members
04 May 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Mar 1994 363s Return made up to 19/12/93; no change of members
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Request DocumentReturn made up to 19/12/93; no change of members
23 Feb 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
23 Feb 1993 363s Return made up to 19/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/12/92; full list of members
19 Feb 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
04 Jun 1992 AA Accounts for a small company made up to 30 September 1991
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 1991
30 Mar 1992 363a Return made up to 21/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/91; no change of members
09 Sep 1991 AA Accounts for a small company made up to 30 September 1990
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 1990
23 Apr 1991 363a Return made up to 21/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/90; no change of members
10 May 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
06 Apr 1990 363 Return made up to 19/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/12/89; full list of members
03 Apr 1989 AA Accounts for a small company made up to 30 September 1988
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 1988
21 Feb 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
09 Mar 1988 PUC 5 Wd 03/02/88 pd 11/09/87--------- £ si 2@1
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Request DocumentWd 03/02/88 pd 11/09/87--------- £ si 2@1
03 Mar 1988 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
11 Jan 1988 PUC 2 Wd 11/12/87 ad 11/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 11/12/87 ad 11/09/87--------- £ si 98@1=98 £ ic 2/100
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Oct 1987 CERTNM Company name changed rapid 3588 LIMITED\certificate issued on 19/10/87
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Request DocumentCompany name changed rapid 3588 LIMITED\certificate issued on 19/10/87
16 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 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
16 Oct 1987 287 Registered office changed on 16/10/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 16/10/87 from: 124-128 city road london EC1V 2NJ
16 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed