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MINEHILL PROPERTIES LIMITED

Company number 03754857

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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)
30 Mar 2001 244 Delivery ext'd 3 mth 31/12/00
30 Mar 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
19 Jun 2000 AA Accounts made up to 30 April 2000
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 2000 363s Return made up to 20/04/00; full list of members
09 May 1999 288b Director resigned
09 May 1999 288a New director appointed
04 May 1999 MA Memorandum and Articles of Association
04 May 1999 123 Nc inc already adjusted 20/04/99
04 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Apr 1999 NEWINC Incorporation