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MINARET (UK) LIMITED

Company number 03596354

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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)
27 Oct 2000 395 Particulars of mortgage/charge
11 Oct 2000 395 Particulars of mortgage/charge
11 Oct 2000 395 Particulars of mortgage/charge
07 Sep 2000 395 Particulars of mortgage/charge
07 Sep 2000 395 Particulars of mortgage/charge
07 Sep 2000 395 Particulars of mortgage/charge
18 Jul 2000 363s Return made up to 10/07/00; full list of members
23 Jun 2000 395 Particulars of mortgage/charge
03 Jun 2000 395 Particulars of mortgage/charge
03 Jun 2000 395 Particulars of mortgage/charge
24 May 2000 395 Particulars of mortgage/charge
24 May 2000 395 Particulars of mortgage/charge
17 May 2000 395 Particulars of mortgage/charge
27 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 395 Particulars of mortgage/charge
16 Sep 1999 AA Accounts for a dormant company made up to 31 July 1999
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 1999 363s Return made up to 10/07/99; full list of members
17 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1998 287 Registered office changed on 17/07/98 from: city cloisters 188/196 old street, london EC1V 9FR
17 Jul 1998 288a New director appointed
17 Jul 1998 288a New secretary appointed
17 Jul 1998 288b Director resigned