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MINIMA EYEWEAR (UK) LIMITED

Company number 03828570

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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)
24 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jul 2004 363a Return made up to 30/06/04; full list of members
14 Jul 2004 288b Director resigned
18 Jul 2003 363a Return made up to 30/06/03; full list of members
16 May 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Jul 2002 363a Return made up to 30/06/02; full list of members
03 May 2002 88(3) Particulars of contract relating to shares
03 May 2002 88(2)R Ad 31/12/01--------- £ si 1@1=1 £ ic 99/100
03 May 2002 88(3) Particulars of contract relating to shares
03 May 2002 88(2)R Ad 31/12/01--------- £ si 31@1=31 £ ic 68/99
03 May 2002 88(3) Particulars of contract relating to shares
03 May 2002 88(2)R Ad 31/12/01--------- £ si 32@1=32 £ ic 36/68
03 May 2002 88(3) Particulars of contract relating to shares
03 May 2002 88(2)R Ad 31/12/01--------- £ si 34@1=34 £ ic 2/36
03 May 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Apr 2002 128(4) Notice of assignment of name or new name to shares
24 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
24 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
24 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2002 225 Accounting reference date shortened from 31/08/02 to 31/12/01
24 Apr 2002 288a New director appointed
17 Apr 2002 395 Particulars of mortgage/charge
06 Nov 2001 AA Accounts made up to 31 August 2001