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MINI-CAM HOLDINGS LIMITED

Company number 08255853

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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)
15 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Dec 2015	MR01	Registration of charge 082558530002, created on 26 November 2015	View PDF Registration of charge 082558530002, created on 26 November 2015 - link opens in a new window - 35 pages (35 pages)
01 Dec 2015	MR01	Registration of charge 082558530003, created on 26 November 2015	View PDF Registration of charge 082558530003, created on 26 November 2015 - link opens in a new window - 32 pages (32 pages)
26 Oct 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 51	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 51 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	CH01	Director's details changed for Mr Nigel Jeremy Wilson on 17 October 2014	View PDF Director's details changed for Mr Nigel Jeremy Wilson on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mr Colin Meadows White as a director on 1 September 2015	View PDF Appointment of Mr Colin Meadows White as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2015	AD01	Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to Unit 4 Yew Tree Way Golborne Warrington WA3 3FN on 13 August 2015	View PDF Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to Unit 4 Yew Tree Way Golborne Warrington WA3 3FN on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	TM02	Termination of appointment of Nigel Jeremy Wilson as a secretary on 24 July 2015	View PDF Termination of appointment of Nigel Jeremy Wilson as a secretary on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 January 2015	View PDF Previous accounting period shortened from 31 October 2015 to 31 January 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	MR01	Registration of charge 082558530001, created on 24 July 2015	View PDF Registration of charge 082558530001, created on 24 July 2015 - link opens in a new window - 68 pages (68 pages)
03 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
24 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 51	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 51 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
30 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 51	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 51 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 51	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 51 - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	CH01	Director's details changed for Mr Nigel Jeremy Wilson on 16 October 2012	View PDF Director's details changed for Mr Nigel Jeremy Wilson on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AP03	Appointment of Mr Nigel Jeremy Wilson as a secretary	View PDF Appointment of Mr Nigel Jeremy Wilson as a secretary - link opens in a new window - 1 page (1 page)
16 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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