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MINEMA LIMITED(THE)

Company number 01015160

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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)
20 Oct 1996 288a New director appointed
20 Oct 1996 288a New director appointed
16 May 1996 363a Return made up to 01/05/96; full list of members
16 Aug 1995 288 New director appointed
23 May 1995 AA Accounts for a dormant company made up to 31 December 1994
23 May 1995 363x Return made up to 01/05/95; full list of members
07 Feb 1995 288 Director resigned
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18 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
13 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
13 May 1994 363x Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members
14 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
20 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
13 May 1993 363x Return made up to 01/05/93; full list of members
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07 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
20 May 1992 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
07 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
04 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 May 1991 363x Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
12 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jun 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members