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MIN-TEC PROCESSING LIMITED

Company number 05077021

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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)
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New secretary appointed
02 Apr 2004 287 Registered office changed on 02/04/04 from: 418 carlton road carlton barnsley south yorkshire S71 3HX
02 Apr 2004 225 Accounting reference date extended from 31/03/05 to 30/06/05
26 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 123 £ nc 1000/10000 18/03/04
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288b Director resigned
26 Mar 2004 287 Registered office changed on 26/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Mar 2004 NEWINC Incorporation