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MINI-MEALS LIMITED

Company number 00636692

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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)
24 Oct 1994 287 Registered office changed on 24/10/94 from: 20 kew road richmond surrey TW9 2NA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/10/94 from: 20 kew road richmond surrey TW9 2NA
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1994 363s Return made up to 01/03/94; no change of members
  • 363(287) ‐ Registered office changed on 13/03/94
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Request DocumentReturn made up to 01/03/94; no change of members
24 Feb 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
27 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
19 Mar 1993 363s Return made up to 01/03/93; no change of members
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Request DocumentReturn made up to 01/03/93; no change of members
31 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
31 Jul 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
31 Jul 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
31 Jul 1992 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
07 Jul 1992 363x Return made up to 23/06/92; full list of members
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Request DocumentReturn made up to 23/06/92; full list of members
25 Jun 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
17 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Nov 1991 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
03 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1991 363x Return made up to 23/06/91; full list of members
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Request DocumentReturn made up to 23/06/91; full list of members
11 Apr 1991 287 Registered office changed on 11/04/91 from: 11/12 hanover square london W1A 1DF
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Request DocumentRegistered office changed on 11/04/91 from: 11/12 hanover square london W1A 1DF
02 Nov 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
17 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
17 Aug 1990 AA Accounts for a dormant company made up to 1 October 1989
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Request DocumentAccounts for a dormant company made up to 1 October 1989
20 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 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
20 Oct 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed