MINEWELL LIMITED — Filings & Documents (65)
(E)Return of final meeting
1999-12-21 · Other
(E)Final statement of accounts
1999-12-21 · Other
(E)Notice of appointment of liquidators
1999-09-01 · Other
(E)Declaration of solvency
1999-08-16 · Other
(E)Special resolution
1999-08-16 · Other
(E)Special resolution for change of name
1999-06-30 · Other
Certificate of Incorporation on Change of Name
1999-06-30 · Name Change
(E)FAR1 - Annual return (without a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Annual return
1997-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-04-25 · Name Change
(E)Special resolution for change of name
1996-04-25 · Other
(E)Annual return
1996-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-27 · Other
(E)Annual return
1993-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Special resolution
1991-10-08 · Other
Certificate of Incorporation on Change of Name
1991-10-08 · Name Change
(E)Annual return
1991-01-23 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)Annual return
1989-06-22 · Annual Return
(E)Special resolution
1989-06-13 · Other
Certificate of Incorporation on Change of Name
1989-06-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-03-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-17 · Other
(E)Notice of registered office and any change thereof
1989-03-17 · Address Change
(E)Memorandum & Articles of Association
1988-01-08 · Memorandum & Articles
(E)Statutory Declaration
1988-01-08 · Other
Certificate of Incorporation
1988-01-08 · Incorporation
(E)Notice of registered office and any change thereof
1988-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-21 | |
| (E)Final statement of accounts | Other | 1999-12-21 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-01 | |
| (E)Declaration of solvency | Other | 1999-08-16 | |
| (E)Special resolution | Other | 1999-08-16 | |
| (E)Special resolution for change of name | Other | 1999-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-25 | |
| (E)Special resolution for change of name | Other | 1996-04-25 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Special resolution | Other | 1991-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-06-22 | |
| (E)Special resolution | Other | 1989-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-08 | |
| (E)Statutory Declaration | Other | 1988-01-08 | |
| Certificate of Incorporation | Incorporation | 1988-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-08 |
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