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MINILOC LIMITED

Company number 02561939

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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)
16 Mar 2000 AA Full accounts made up to 30 November 1999
20 Dec 1999 363s Return made up to 23/11/99; full list of members
23 Apr 1999 AA Full accounts made up to 30 November 1998
03 Dec 1998 363s Return made up to 23/11/98; no change of members
16 Feb 1998 AA Full accounts made up to 30 November 1997
29 Jan 1998 363s Return made up to 23/11/97; full list of members
25 Sep 1997 AA Full accounts made up to 30 November 1996
09 Jan 1997 363s Return made up to 23/11/96; no change of members
04 Dec 1996 287 Registered office changed on 04/12/96 from: waterwitch house 44 exeter road newmarket,suffolk CB8 8LR
30 Sep 1996 AA Full accounts made up to 30 November 1995
13 Dec 1995 AAMD Amended full accounts made up to 30 November 1994
04 Dec 1995 363s Return made up to 23/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Oct 1995 AA Full accounts made up to 30 November 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 23/11/94; full list 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 23/11/94; full list of members
30 Sep 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
12 Aug 1994 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 DocumentParticulars of mortgage/charge
18 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jun 1994 123 £ nc 7500/14900 19/05/94
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Request Document£ nc 7500/14900 19/05/94
06 Jun 1994 88(2)R Ad 19/05/94--------- £ si 7400@1=7400 £ ic 100/7500
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 19/05/94--------- £ si 7400@1=7400 £ ic 100/7500
23 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
23 May 1994 123 £ nc 100/7500 19/05/94
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£ nc 100/7500 19/05/94
10 Feb 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Dec 1993 363s Return made up to 23/11/93; no change of members
  • 363(288) ‐ Director 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 DocumentReturn made up to 23/11/93; no change of members