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MINELEC LIMITED

Company number 04851923

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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)
26 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Aug 2008 363s Return made up to 31/07/08; no change of members
30 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2007 363s Return made up to 31/07/07; no change of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Aug 2006 363s Return made up to 31/07/06; full list of members
01 Sep 2005 363s Return made up to 31/07/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Sep 2004 288a New director appointed
01 Sep 2004 288b Director resigned
02 Aug 2004 363s Return made up to 31/07/04; full list of members
04 Jun 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
27 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2003 NEWINC Incorporation