MINILAND TECH. LIMITED

Company number 03151404

Date	Type	Description	View / Download
25 Aug 1998	287	Registered office changed on 25/08/98 from: unit 2 mount street bus. Park mount street birmingham B7 5QU	(1 page)
30 Jun 1998	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
09 Feb 1998	288c	Secretary's particulars changed	(1 page)
09 Feb 1998	288c	Director's particulars changed	(1 page)
09 Feb 1998	363s	Return made up to 26/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/02/98	(6 pages)
05 Jan 1998	AA	Accounts for a small company made up to 30 June 1997	(4 pages)
07 Mar 1997	88(2)R	Ad 14/02/97--------- £ si 48000@1=48000 £ ic 2000/50000	(2 pages)
07 Mar 1997	287	Registered office changed on 07/03/97 from: routh house hall court hall park way telford shropshire TF3 4NJ	(1 page)
07 Mar 1997	363s	Return made up to 26/01/97; 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 Document
27 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Feb 1997	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
27 Feb 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
07 Feb 1997	288c	Director's particulars changed	(1 page)
07 Feb 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	288a	New secretary appointed	(2 pages)
08 Oct 1996	288c	Director's particulars changed	(1 page)
24 Sep 1996	224	Accounting reference date notified as 30/06	(1 page)
20 Mar 1996	288	Director resigned	(1 page)
20 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Mar 1996	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
14 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Mar 1996	88(2)R	Ad 07/02/96--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
11 Mar 1996	123	£ nc 100/2000 07/02/96	(1 page)
11 Mar 1996	288	New secretary appointed	(2 pages)

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