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MINICAT LIMITED

Company number 03132640

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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)
02 Jan 2002 363s Return made up to 30/11/01; full list of members
27 Mar 2001 AA Accounts for a small company made up to 31 December 2000
03 Jan 2001 363s Return made up to 30/11/00; full list of members
03 Jan 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 2000 88(2)R Ad 30/03/00--------- £ si 98@1=98 £ ic 2/100
14 Apr 2000 288a New director appointed
30 Mar 2000 288b Director resigned
15 Mar 2000 AA Accounts made up to 31 December 1999
14 Dec 1999 363s Return made up to 30/11/99; full list of members
21 Jan 1999 AA Accounts made up to 31 December 1998
08 Dec 1998 363s Return made up to 30/11/98; no change of members
14 Jan 1998 AA Accounts made up to 31 December 1997
31 Dec 1997 363s Return made up to 30/11/97; no change of members
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1997 AA Accounts made up to 31 December 1996
02 Jan 1997 363s Return made up to 30/11/96; full list of members
10 Sep 1996 225 Accounting reference date extended from 30/11/96 to 31/12/96
07 Dec 1995 288 Secretary resigned
07 Dec 1995 288 Director resigned
07 Dec 1995 288 New secretary appointed
07 Dec 1995 288 New director appointed
30 Nov 1995 NEWINC Incorporation