- Company Overview for MINET LIMITED (00513938)
- Filing history for MINET LIMITED (00513938)
- People for MINET LIMITED (00513938)
- Charges for MINET LIMITED (00513938)
- More for MINET LIMITED (00513938)
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) |
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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
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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
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Request DocumentNew director appointed |
18 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jun 1992 | 288 |
New director appointed
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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
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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
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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
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Request DocumentDirector resigned |