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MINET LIMITED

Company number 00513938

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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)
07 Jun 1993 123 £ nc 25000000/50000000 01/06/93
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Request Document£ nc 25000000/50000000 01/06/93
28 Feb 1993 AA Full accounts made up to 30 September 1992
11 Feb 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1992 AA Full accounts made up to 30 September 1991
27 Jul 1992 363b Return made up to 18/07/92; full list of members
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Request DocumentReturn made up to 18/07/92; full list of members
24 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Jul 1992 88(2)O Ad 30/03/92--------- £ si 249999@1
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Request DocumentAd 30/03/92--------- £ si 249999@1
07 Jul 1992 88(2)P Ad 30/03/92--------- £ si 249999@1=249999 £ ic 10285000/10534999
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Request DocumentAd 30/03/92--------- £ si 249999@1=249999 £ ic 10285000/10534999
30 Jun 1992 CERTNM Company name changed J.H.minet & co.LIMITED\certificate issued on 01/07/92
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Request DocumentCompany name changed J.H.minet & co.LIMITED\certificate issued on 01/07/92
30 Jun 1992 CERTNM Company name changed\certificate issued on 30/06/92
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned