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MINCA (COMPUTING) LIMITED

Company number SC155170

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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)
11 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2000	122	Conve 26/09/00	View PDF Conve 26/09/00 - link opens in a new window - 1 page (1 page)
05 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Sep 2000	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
28 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
24 Jan 2000	363s	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 May 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 8 pages (8 pages)
07 Jan 1999	363s	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 May 1998	225	Accounting reference date extended from 27/06/98 to 30/06/98	View PDF Accounting reference date extended from 27/06/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
27 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 8 pages (8 pages)
01 Feb 1998	363s	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/02/98	View PDF Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/02/98 - link opens in a new window - 4 pages (4 pages)
22 Jan 1997	363s	Return made up to 28/12/96; no change of members	View PDF Return made up to 28/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
29 Oct 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 5 pages (5 pages)
19 Apr 1996	225	Accounting reference date extended from 30/06/95 to 27/06/96	View PDF Accounting reference date extended from 30/06/95 to 27/06/96 - link opens in a new window - 2 pages (2 pages)
24 Jan 1996	363s	Return made up to 28/12/95; full list of members 363(287) ‐ Registered office changed on 24/01/96	View PDF Return made up to 28/12/95; full list of members 363(287) ‐ Registered office changed on 24/01/96 - link opens in a new window - 6 pages (6 pages)
27 Oct 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
27 Oct 1995	88(2)R	Ad 27/04/95--------- £ si 45000@1=45000 £ ic 2/45002	View PDF Ad 27/04/95--------- £ si 45000@1=45000 £ ic 2/45002 - link opens in a new window - 2 pages (2 pages)
27 Oct 1995	466(Scot)	Alterations to a floating charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAlterations to a floating charge
16 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 May 1995	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
04 May 1995	CERTNM	Company name changed jademoon LIMITED\certificate issued on 05/05/95	View PDF Company name changed jademoon LIMITED\certificate issued on 05/05/95 - link opens in a new window - 4 pages (4 pages)
04 May 1995	MISC	Res,letter 123 to amend 260495	View PDF Res,letter 123 to amend 260495 - link opens in a new window - 2 pages (2 pages)
03 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)

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