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MINEL LIMITED

Company number 02407963

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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)
08 Oct 1992 363x Return made up to 25/07/92; full list of members
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14 Sep 1992 288 New director appointed
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11 Sep 1992 AA Full accounts made up to 31 December 1991
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10 Sep 1992 288 Director resigned
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23 Sep 1991 363x Return made up to 25/07/91; full list of members
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29 May 1991 AA Full accounts made up to 31 December 1990
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09 Apr 1991 288 Director's particulars changed
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07 Mar 1991 363x Return made up to 31/12/90; full list of members
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04 Jan 1991 288 Director resigned;new director appointed
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03 Jan 1991 MA Memorandum and Articles of Association
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03 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jul 1990 MA Memorandum and Articles of Association
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20 Jul 1990 288 New director appointed
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11 Jul 1990 288 New director appointed
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06 Jul 1990 353 Location of register of members
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06 Jul 1990 88(2)R Ad 11/06/90--------- £ si 9980@.1=998 £ ic 2/1000
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Request DocumentAd 11/06/90--------- £ si 9980@.1=998 £ ic 2/1000
06 Jul 1990 122 Div 11/06/90
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06 Jul 1990 123 Nc inc already adjusted 11/06/90
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Request DocumentNc inc already adjusted 11/06/90
06 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jan 1990 395 Particulars of mortgage/charge
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04 Jan 1990 395 Particulars of mortgage/charge
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09 Nov 1989 287 Registered office changed on 09/11/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 09/11/89 from: royex house aldermanbury square london EC2V 7LD
09 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Oct 1989 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
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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