MINERS MODELS LIMITED — Filings & Documents (77)
(E)FW6 - Certificate of release of liquidator
2005-06-14 · Other
(E)Notice of registered office and any change thereof
1999-10-06 · Address Change
(E)Court order
1999-07-28 · Other
(E)Memorandum of satisfaction
1999-06-15 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-16 · Charges
(E)Certificate of Registration of Charge
1999-03-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-12 · Annual Return
(E)Memorandum of satisfaction
1997-05-31 · Memorandum & Articles
(E)Annual return
1997-05-21 · Annual Return
(E)Special resolution
1996-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-26 · Other
(E)FIB - Return of allotments
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-23 · Other
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-07 · Other
(E)Annual return
1989-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-14 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-09-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-20 · Annual Return
(E)Annual return
1986-08-29 · Annual Return
(E)Resignation letter from directors or secretaries
1986-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)Annual return
1985-11-07 · Annual Return
(E)Special resolution
1985-11-07 · Other
(E)Memorandum of satisfaction
1985-09-10 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-29 · Other
(E)Annual return
1984-06-29 · Annual Return
(E)Annual return
1984-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-06 · Other
(E)Certificate of Registration of Charge
1983-05-06 · Charges
(E)Annual return
1983-04-19 · Annual Return
(E)Annual return
1982-02-16 · Annual Return
(E)Special resolution
1981-05-26 · Other
Certificate of Incorporation on Change of Name
1981-05-26 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-04 · Other
(E)Annual return
1981-01-10 · Annual Return
(E)Annual return
1980-01-21 · Annual Return
(E)Special resolution
1979-11-09 · Other
Certificate of Incorporation on Change of Name
1979-11-09 · Name Change
(E)FIB - Return of allotments
1979-10-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-30 · Other
(E)Notice of registered office and any change thereof
1979-09-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-19 · Other
(E)Memorandum & Articles of Association
1979-04-20 · Memorandum & Articles
(E)Statutory Declaration
1979-04-20 · Other
Certificate of Incorporation
1979-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-10-06 | |
| (E)Court order | Other | 1999-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-31 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Special resolution | Other | 1996-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-26 | |
| (E)FIB - Return of allotments | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-07 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-20 | |
| (E)Annual return | Annual Return | 1986-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)Annual return | Annual Return | 1985-11-07 | |
| (E)Special resolution | Other | 1985-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)Special resolution | Other | 1981-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-04 | |
| (E)Annual return | Annual Return | 1981-01-10 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)Special resolution | Other | 1979-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-09 | |
| (E)FIB - Return of allotments | Other | 1979-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-20 | |
| (E)Statutory Declaration | Other | 1979-04-20 | |
| Certificate of Incorporation | Incorporation | 1979-04-20 |
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