MINKIN LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1998-07-25 · Other
(E)Special resolution
1998-07-25 · Other
(E)Return of final meeting
1998-07-25 · Other
(E)Notice of appointment of liquidators
1998-01-21 · Other
(E)Special resolution
1998-01-21 · Other
(E)Declaration of solvency
1998-01-19 · Other
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1995-05-27 · Annual Return
(E)Annual return
1994-05-19 · Annual Return
(E)Annual return
1993-09-24 · Annual Return
(E)Annual return
1992-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Annual return
1991-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Annual return
1990-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-10-24 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Ordinary resolution
1987-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-08 · Other
(E)FIB - Return of allotments
1987-07-08 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-12 · Address Change
(E)Memorandum & Articles of Association
1987-05-05 · Memorandum & Articles
(E)Statutory Declaration
1987-05-05 · Other
Certificate of Incorporation
1987-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-07-25 | |
| (E)Special resolution | Other | 1998-07-25 | |
| (E)Return of final meeting | Other | 1998-07-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-21 | |
| (E)Special resolution | Other | 1998-01-21 | |
| (E)Declaration of solvency | Other | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-05-27 | |
| (E)Annual return | Annual Return | 1994-05-19 | |
| (E)Annual return | Annual Return | 1993-09-24 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-24 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Ordinary resolution | Other | 1987-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-08 | |
| (E)FIB - Return of allotments | Other | 1987-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-05 | |
| (E)Statutory Declaration | Other | 1987-05-05 | |
| Certificate of Incorporation | Incorporation | 1987-05-05 |
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