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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)
12 Oct 1990 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
02 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
02 Aug 1990 363 Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
12 Mar 1990 88(2)R Ad 23/02/90--------- £ si 3890500@1=3890500 £ ic 144500/4035000
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Request DocumentAd 23/02/90--------- £ si 3890500@1=3890500 £ ic 144500/4035000
12 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Mar 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Mar 1990 123 £ nc 144500/5000000 23/02/90
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Request Document£ nc 144500/5000000 23/02/90
28 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1990 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
21 Feb 1990 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
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1989 AA Full accounts made up to 30 September 1988
03 Aug 1989 363 Return made up to 03/07/89; no change of members
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Request DocumentReturn made up to 03/07/89; no change of members
12 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1989 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
21 Jun 1989 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
02 Jun 1989 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
02 Jun 1989 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
02 Jun 1989 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
02 Jun 1989 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
02 Jun 1989 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