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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18 Jan 1995 288 Director resigned
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06 Oct 1994 288 New director appointed
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13 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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13 May 1994 363x Return made up to 01/05/94; full list of members
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14 Apr 1994 288 Director resigned
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20 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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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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20 May 1992 363x Return made up to 01/05/92; full list of members
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07 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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04 Jun 1991 AA Full accounts made up to 31 December 1990
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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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12 Jun 1990 AA Full accounts made up to 31 December 1989
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12 Jun 1990 363 Return made up to 09/04/90; full list of members
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29 Jun 1989 AA Full accounts made up to 31 December 1988
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