MINET TRADING COMPANY LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1990-11-28 · Other
(E)Return of final meeting
1990-11-28 · Other
(E)Special resolution
1990-11-28 · Other
(E)Declaration of solvency
1990-07-06 · Other
(E)Special resolution
1990-07-06 · Other
(E)Notice of appointment of liquidators
1990-07-06 · Other
(E)Memorandum of satisfaction
1987-08-08 · Memorandum & Articles
(E)Annual return
1986-10-17 · Annual Return
(E)Annual return
1985-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-03 · Other
(E)Certificate of Registration of Charge
1984-09-03 · Charges
(E)Annual return
1984-05-02 · Annual Return
(E)Annual return
1983-08-09 · Annual Return
(E)Annual return
1983-08-09 · Annual Return
(E)Annual return
1983-08-09 · Annual Return
(E)Annual return
1983-08-09 · Annual Return
(E)Annual return
1983-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-09 · Other
(E)Notice of registered office and any change thereof
1983-07-04 · Address Change
(E)Memorandum of satisfaction
1981-05-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-28 · Other
(E)Certificate of Registration of Charge
1981-05-28 · Charges
(E)Special resolution
1979-02-09 · Other
Certificate of Incorporation on Change of Name
1979-02-09 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-21 · Other
(E)Certificate of Registration of Charge
1978-12-21 · Charges
(E)Notice of registered office and any change thereof
1978-11-14 · Address Change
(E)Ordinary resolution
1978-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-14 · Other
(E)FIB - Return of allotments
1978-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-23 · Other
(E)Memorandum & Articles of Association
1978-09-26 · Memorandum & Articles
(E)Statutory Declaration
1978-09-26 · Other
Certificate of Incorporation
1978-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-11-28 | |
| (E)Return of final meeting | Other | 1990-11-28 | |
| (E)Special resolution | Other | 1990-11-28 | |
| (E)Declaration of solvency | Other | 1990-07-06 | |
| (E)Special resolution | Other | 1990-07-06 | |
| (E)Notice of appointment of liquidators | Other | 1990-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-08 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)Annual return | Annual Return | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-03 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)Annual return | Annual Return | 1983-08-09 | |
| (E)Annual return | Annual Return | 1983-08-09 | |
| (E)Annual return | Annual Return | 1983-08-09 | |
| (E)Annual return | Annual Return | 1983-08-09 | |
| (E)Annual return | Annual Return | 1983-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-28 | |
| (E)Special resolution | Other | 1979-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-14 | |
| (E)Ordinary resolution | Other | 1978-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-14 | |
| (E)FIB - Return of allotments | Other | 1978-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-26 | |
| (E)Statutory Declaration | Other | 1978-09-26 | |
| Certificate of Incorporation | Incorporation | 1978-09-26 |
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