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MINEVAST LIMITED

Company number 02276273

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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)
23 Feb 1990 363 Return made up to 15/01/90; 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 15/01/90; full list of members
17 May 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
02 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1989 88(2) Wd 20/04/89 ad 10/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/04/89 ad 10/04/89--------- £ si 98@1=98 £ ic 2/100
17 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1989 287 Registered office changed on 17/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/04/89 from: 2 baches street london N1 6UB
10 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation