MINIT PLC

Company number 03634255

Date	Type	Description	View / Download
02 Nov 1999	288a	New director appointed	(2 pages)
27 Oct 1999	AA	Full group accounts made up to 27 March 1999	(38 pages)
27 Oct 1999	363s	Return made up to 17/09/99; full list of members	(8 pages)
27 Oct 1999	363(288)	Secretary 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 Oct 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288b	Director resigned	(1 page)
25 Jan 1999	SA	Statement of affairs	(66 pages)
25 Jan 1999	88(2)R	Ad 15/12/98--------- £ si 61995787@1=61995787 £ ic 450002/62445789	(2 pages)
25 Jan 1999	88(2)R	Ad 15/12/98--------- £ si 450000@1=450000 £ ic 2/450002	(2 pages)
15 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
15 Jan 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
15 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
15 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(34 pages)
06 Jan 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Jan 1999	117	Application to commence business	(2 pages)
06 Jan 1999	122	Conve 15/12/98	(1 page)
06 Jan 1999	225	Accounting reference date shortened from 30/09/99 to 27/03/99	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288a	New secretary appointed;new director appointed	(3 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288a	New director appointed	(2 pages)

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