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MINEFLOW INVESTMENTS LTD

Company number 03070046

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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)
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1998 395 Particulars of mortgage/charge
18 Aug 1998 395 Particulars of mortgage/charge
18 Aug 1998 395 Particulars of mortgage/charge
05 Aug 1998 395 Particulars of mortgage/charge
30 Jul 1998 363a Return made up to 20/06/98; full list of members
27 Jun 1998 395 Particulars of mortgage/charge
24 Apr 1998 395 Particulars of mortgage/charge
24 Apr 1998 395 Particulars of mortgage/charge
15 Jan 1998 AA Full accounts made up to 30 June 1997
28 Nov 1997 395 Particulars of mortgage/charge
14 Nov 1997 395 Particulars of mortgage/charge
14 Aug 1997 395 Particulars of mortgage/charge
20 Jul 1997 363a Return made up to 20/06/97; full list of members
20 Jul 1997 288c Secretary's particulars changed
08 Jul 1997 288c Director's particulars changed
04 Jun 1997 395 Particulars of mortgage/charge
13 May 1997 AA Full accounts made up to 30 June 1996
06 May 1997 88(2) Ad 25/04/97--------- £ si 98@1=98 £ ic 2/100
13 Mar 1997 395 Particulars of mortgage/charge
31 Jan 1997 403a Declaration of satisfaction of mortgage/charge
07 Jan 1997 288b Director resigned
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New secretary appointed
07 Jan 1997 288a New director appointed