MINT SECURITY LIMITED — Filings & Documents (58)
(E)Final statement of accounts
1993-07-13 · Other
(E)Return of final meeting
1993-07-13 · Other
(E)Liquidator's statement of account
1993-07-13 · Winding Up
(E)Liquidator's statement of account
1993-02-25 · Winding Up
(E)Liquidator's statement of account
1992-09-15 · Winding Up
(E)Notice of appointment of liquidators
1991-09-05 · Other
(E)Ordinary and special resolution
1991-08-28 · Other
(E)Notice of registered office and any change thereof
1991-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Declaration of solvency
1991-08-21 · Other
(E)Annual return
1991-08-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-17 · Address Change
(E)Resignation letter from directors or secretaries
1990-10-17 · Other
(E)Resignation letter from directors or secretaries
1990-10-17 · Other
(E)Annual return
1990-08-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Annual return
1989-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Annual return
1988-10-03 · Annual Return
(E)Special resolution
1988-06-28 · Other
Certificate of Incorporation on Change of Name
1988-06-28 · Name Change
(E)Resignation letter from directors or secretaries
1987-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)Annual return
1987-07-01 · Annual Return
(E)Annual return
1986-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)Ordinary resolution
1986-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-31 · Other
(E)FIB - Return of allotments
1986-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Annual return
1985-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-12 · Director/Secretary Change
(E)Annual return
1985-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-12 · Other
(E)Annual return
1984-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-03 · Other
(E)Memorandum & Articles of Association
1983-07-15 · Memorandum & Articles
(E)Statutory Declaration
1983-07-15 · Other
Certificate of Incorporation
1983-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-07-13 | |
| (E)Return of final meeting | Other | 1993-07-13 | |
| (E)Liquidator's statement of account | Winding Up | 1993-07-13 | |
| (E)Liquidator's statement of account | Winding Up | 1993-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 1992-09-15 | |
| (E)Notice of appointment of liquidators | Other | 1991-09-05 | |
| (E)Ordinary and special resolution | Other | 1991-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Declaration of solvency | Other | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)Special resolution | Other | 1988-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-07-01 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)Ordinary resolution | Other | 1986-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-31 | |
| (E)FIB - Return of allotments | Other | 1986-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-12 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-12 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-15 | |
| (E)Statutory Declaration | Other | 1983-07-15 | |
| Certificate of Incorporation | Incorporation | 1983-07-15 |
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