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MINEMET SERVICES LIMITED

Company number 02539638

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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 Jul 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
21 May 1991 88(2)R Ad 01/03/91--------- £ si 250000@1=250000 £ ic 250000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/91--------- £ si 250000@1=250000 £ ic 250000/500000
08 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1990 88(2)R Ad 24/09/90--------- £ si 249998@1=249998 £ ic 2/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/09/90--------- £ si 249998@1=249998 £ ic 2/250000
01 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Oct 1990 CERTNM Company name changed speed 574 LIMITED\certificate issued on 05/10/90
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Request DocumentCompany name changed speed 574 LIMITED\certificate issued on 05/10/90
03 Oct 1990 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
01 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Oct 1990 123 £ nc 1000/500000 24/09/90
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Request Document£ nc 1000/500000 24/09/90
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Sep 1990 287 Registered office changed on 27/09/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 27/09/90 from: classic house 174-180 old street london EC1V 9BP
14 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation