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MINOR OPS LIMITED

Company number 06226305

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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)
09 Jun 2009	88(2)	Ad 23/07/08\gbp si 50@1=50\gbp ic 220/270\	View PDF Ad 23/07/08\gbp si 50@1=50\gbp ic 220/270\ - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	88(2)	Ad 30/04/08\gbp si 120@1=120\gbp ic 100/220\	View PDF Ad 30/04/08\gbp si 120@1=120\gbp ic 100/220\ - link opens in a new window - 3 pages (3 pages)
15 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
23 Sep 2008	288b	Appointment terminated director scott fraser	View PDF Appointment terminated director scott fraser - link opens in a new window - 1 page (1 page)
11 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
28 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
20 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
20 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Alloting shares 30/04/2008	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Alloting shares 30/04/2008 - link opens in a new window - 1 page (1 page)
28 Apr 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: the cube, barrack road, newcastle upon tyne, tyne and wear NE4 6DB	View PDF Registered office changed on 04/02/08 from: the cube, barrack road, newcastle upon tyne, tyne and wear NE4 6DB - link opens in a new window - 1 page (1 page)
25 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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