- Company Overview for MINDEP LIMITED (02144185)
- Filing history for MINDEP LIMITED (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) |
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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
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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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
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
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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 |