- Company Overview for MINEL LIMITED (02407963)
- Filing history for MINEL LIMITED (02407963)
- People for MINEL LIMITED (02407963)
- Charges for MINEL LIMITED (02407963)
- Insolvency for MINEL LIMITED (02407963)
- More for MINEL LIMITED (02407963)
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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08 Oct 1992 | 363x |
Return made up to 25/07/92; full list of members
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Request DocumentReturn made up to 25/07/92; full list of members |
14 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
10 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Sep 1991 | 363x |
Return made up to 25/07/91; full list of members
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Request DocumentReturn made up to 25/07/91; full list of members |
29 May 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
09 Apr 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Mar 1991 | 363x |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
04 Jan 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Jan 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
03 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jul 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Jul 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
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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Request DocumentDiv 11/06/90 |
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
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Request DocumentResolutions |
05 Jan 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Jan 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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
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Request DocumentResolutions |