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MINITRAN LIMITED

Company number 02298136

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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)
12 Apr 1991 363a Return made up to 31/03/91; 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 31/03/91; no change of members
14 Jun 1990 363 Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members
11 Dec 1989 88(2)R Ad 26/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/10/89--------- £ si 98@1=98 £ ic 2/100
29 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1989 287 Registered office changed on 29/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/11/89 from: 2 baches street london N1 6UB
21 Nov 1989 MA Memorandum and Articles of Association
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Nov 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Sep 1988 NEWINC Incorporation