MINIT PLC

Company number 03634255

Date	Type	Description	View / Download
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
03 Dec 2001	363s	Return made up to 17/09/01; full list of members	(6 pages)
03 Dec 2001	363(288)	Director's particulars changed 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
06 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2001	288b	Secretary resigned	(1 page)
25 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: 1A tectonic place holyport road maidenhead berkshire SL6 2EZ	(1 page)
18 Jul 2001	288a	New director appointed	(2 pages)
28 Jun 2001	288b	Director resigned	(1 page)
28 Jun 2001	244	Delivery ext'd 3 mth 31/03/01	(1 page)
10 May 2001	288b	Director resigned	(1 page)
03 Jan 2001	288b	Director resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
01 Nov 2000	AA	Full group accounts made up to 1 April 2000	(32 pages)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2000	363s	Return made up to 17/09/00; full list of members	(8 pages)
19 Oct 2000	363(288)	Director resigned 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
18 Jul 2000	88(2)R	Ad 31/03/00--------- £ si 18129500@1=18129500 £ ic 80575287/98704787	(2 pages)
12 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
11 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 18129500@1=18129500 £ ic 62445787/80575287	(2 pages)
04 Apr 2000	288b	Secretary resigned;director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next