MINTEQ UK LIMITED

Company number 02123886

Date	Type	Description	View / Download
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(20 pages)
25 Oct 1999	363s	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
29 Oct 1998	363s	Return made up to 01/10/98; full list of members	(7 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Jul 1998	288a	New director appointed	(2 pages)
25 Jul 1998	288a	New director appointed	(2 pages)
09 Jul 1998	88(2)R	Ad 29/05/98--------- £ si 8192638@1=8192638 £ ic 2782916/10975554	(2 pages)
09 Jul 1998	123	£ nc 5000000/12000000 29/05/98	(1 page)
17 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Dec 1997	363s	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
22 Sep 1997	287	Registered office changed on 22/09/97 from: aldwarke road rawmarsh rotherham S65 3SR	(1 page)
06 Mar 1997	288a	New director appointed	(2 pages)
26 Oct 1996	363s	Return made up to 01/10/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Oct 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
30 Jul 1996	363a	Return made up to 01/10/95; full list of members	(7 pages)
30 Jul 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1996	288	New director appointed	(1 page)
21 Mar 1996	288	Director resigned	(2 pages)