MINOO LIMITED — Filings & Documents (142)
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(E)Return of final meeting
2000-10-31 · Other
(E)Final statement of accounts
2000-10-31 · Other
(E)Ordinary and special resolution
2000-10-31 · Other
(E)Notification of change of address of liquidator
2000-07-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-07 · Address Change
(E)Notice of appointment of liquidators
2000-02-24 · Other
(E)Ordinary and special resolution
2000-02-24 · Other
(E)Memorandum of satisfaction
2000-02-14 · Memorandum & Articles
(E)Declaration of solvency
2000-01-21 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)Memorandum of satisfaction
1998-05-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-05-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-24 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)Memorandum of satisfaction
1996-10-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-13 · Other
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Special resolution
1996-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)Annual return
1995-09-25 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-14 · Other
(E)Certificate of Registration of Charge
1992-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-14 · Other
(E)Certificate of Registration of Charge
1992-08-14 · Charges
(E)Annual return
1992-01-20 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Ordinary and special resolution
1988-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-21 · Other
(E)FIB - Return of allotments
1988-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-27 · Address Change
(E)Annual return
1988-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-09 · Other
(E)Certificate of Registration of Charge
1987-09-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)Annual return
1987-03-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-10-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-30 · Other
(E)Resignation letter from directors or secretaries
1986-10-06 · Other
(E)Resignation letter from directors or secretaries
1986-10-06 · Other
(E)Resignation letter from directors or secretaries
1986-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)Annual return
1986-07-01 · Annual Return
(E)Annual return
1985-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-10 · Other
(E)Certificate of Registration of Charge
1984-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-05 · Other
(E)Certificate of Registration of Charge
1984-09-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)Annual return
1984-03-02 · Annual Return
(E)Annual return
1983-08-02 · Annual Return
(E)Special resolution
1983-01-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-16 · Other
(E)Certificate of Registration of Charge
1982-09-16 · Charges
(E)Annual return
1982-07-19 · Annual Return
(E)Memorandum of satisfaction
1982-06-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-03 · Other
(E)Certificate of Registration of Charge
1982-06-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)Annual return
1981-06-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
(E)Memorandum of satisfaction
1980-12-20 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-19 · Other
(E)Annual return
1980-11-19 · Annual Return
(E)Annual return
1980-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-19 · Address Change
(E)Annual return
1980-11-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-12 · Other
(E)Certificate of Registration of Charge
1980-08-12 · Charges
(E)Annual return
1977-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-22 · Other
(E)Annual return
1976-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-06-03 · Other
(E)Certificate of Registration of Charge
1975-06-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-31 | |
| (E)Final statement of accounts | Other | 2000-10-31 | |
| (E)Ordinary and special resolution | Other | 2000-10-31 | |
| (E)Notification of change of address of liquidator | Other | 2000-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-07 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-24 | |
| (E)Ordinary and special resolution | Other | 2000-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-14 | |
| (E)Declaration of solvency | Other | 2000-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Special resolution | Other | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-14 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Ordinary and special resolution | Other | 1988-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-21 | |
| (E)FIB - Return of allotments | Other | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-27 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Annual return | Annual Return | 1985-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)Annual return | Annual Return | 1983-08-02 | |
| (E)Special resolution | Other | 1983-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-16 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)Annual return | Annual Return | 1981-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-19 | |
| (E)Annual return | Annual Return | 1980-11-19 | |
| (E)Annual return | Annual Return | 1980-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-19 | |
| (E)Annual return | Annual Return | 1980-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-12 | |
| (E)Annual return | Annual Return | 1977-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-22 | |
| (E)Annual return | Annual Return | 1976-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1975-06-03 |
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