MINEVOTE PUBLIC LIMITED COMPANY

Company number 02548473

Date	Type	Description	View / Download
05 Apr 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1991	397	Registration of charge for debentures This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1991	288	New director appointed	(6 pages)
01 Feb 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1991	123	Nc inc already adjusted 27/12/90	(1 page)
18 Jan 1991	224	Accounting reference date notified as 31/12	(1 page)
15 Jan 1991	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(35 pages)
15 Jan 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1990	288	Director resigned;new director appointed	(12 pages)
12 Dec 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1990	88(2)R	Ad 04/12/90--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
10 Dec 1990	287	Registered office changed on 10/12/90 from: 2 baches street london N1 6UB	(1 page)
07 Dec 1990	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Dec 1990	117	Application to commence business	(2 pages)
15 Oct 1990	NEWINC	Incorporation	(9 pages)

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