MINIVEST LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2006-07-07 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-28 · Memorandum & Articles
Information sheet re S.291AA(7)
2006-03-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-02-12 · Annual Return
(E)Court order for restoration
2005-02-12 · Other
(E)Information sheet re S.291AA(9)
2003-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)Information sheet re S.291AA(7)
2003-08-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-10 · Other
(E)Memorandum of satisfaction
1997-01-10 · Memorandum & Articles
(E)Annual return
1996-10-09 · Annual Return
(E)Amended document
1996-02-28 · Other
(E)Annual return
1996-02-27 · Annual Return
(E)Annual return
1996-02-27 · Annual Return
(E)Annual return
1996-02-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-02-14 · Other
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-11-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-31 · Other
(E)Certificate of Registration of Charge
1993-08-31 · Charges
(E)Special resolution
1993-08-27 · Other
(E)Annual return
1993-01-18 · Annual Return
(E)FIB - Return of allotments
1992-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Special resolution
1992-04-22 · Other
(E)Annual return
1992-03-09 · Annual Return
(E)Annual return
1992-03-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-09 · Annual Return
(E)Annual return
1992-03-09 · Annual Return
(E)Annual return
1992-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-25 · Address Change
(E)Memorandum & Articles of Association
1985-09-20 · Memorandum & Articles
(E)Statutory Declaration
1985-09-20 · Other
Certificate of Incorporation
1985-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-28 | |
| Information sheet re S.291AA(7) | Other | 2006-03-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-12 | |
| (E)Court order for restoration | Other | 2005-02-12 | |
| (E)Information sheet re S.291AA(9) | Other | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Amended document | Other | 1996-02-28 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-31 | |
| (E)Special resolution | Other | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FIB - Return of allotments | Other | 1992-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Special resolution | Other | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-09 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-20 | |
| (E)Statutory Declaration | Other | 1985-09-20 | |
| Certificate of Incorporation | Incorporation | 1985-09-20 |
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