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MINEBROOK PROPERTIES LIMITED

Company number 02671293

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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)
10 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2002 363s Return made up to 13/12/01; full list of members
25 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
12 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Contract to repurchase 23/04/01
11 May 2001 122 £ nc 250000/245000 05/05/01
02 Jan 2001 AA Full accounts made up to 31 March 2000
02 Jan 2001 363s Return made up to 13/12/00; full list of members
23 Dec 1999 AA Full accounts made up to 31 March 1999
23 Dec 1999 363s Return made up to 13/12/99; full list of members
25 Jan 1999 AA Full accounts made up to 31 March 1998
03 Dec 1998 363s Return made up to 13/12/98; full list of members
30 Jan 1998 AA Full accounts made up to 31 March 1997
13 Jan 1998 363s Return made up to 13/12/97; full list of members
20 Jan 1997 363s Return made up to 13/12/96; no change of members
25 Oct 1996 AA Accounts for a small company made up to 31 March 1996
04 Feb 1996 AA Full accounts made up to 31 March 1995
29 Nov 1995 363s Return made up to 13/12/95; no change of members
01 Feb 1995 AA Full accounts made up to 31 March 1994
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 31 March 1994
23 Dec 1994 363s Return made up to 13/12/94; 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 13/12/94; full list of members
16 Mar 1994 363s Return made up to 13/12/93; no change 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 13/12/93; no change of members
07 Feb 1994 AA Full accounts made up to 31 March 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 31 March 1993
03 Mar 1993 363s Return made up to 13/12/92; 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 13/12/92; full list of members
10 Jul 1992 88(2)R Ad 05/04/92--------- £ si 74000@1=74000 £ ic 2/74002
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 05/04/92--------- £ si 74000@1=74000 £ ic 2/74002
10 Jul 1992 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
10 Jul 1992 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 DocumentNew director appointed