MINIMORPHICS LIMITED — Filings & Documents (30)
(E)Final statement of accounts
1995-03-31 · Other
(E)Special resolution
1995-03-31 · Other
(E)Return of final meeting
1995-03-31 · Other
(E)Declaration of solvency
1994-05-31 · Other
(E)Ordinary and special resolution
1994-05-31 · Other
(E)Notice of appointment of liquidators
1994-05-31 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-19 · Annual Return
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)Annual return
1991-11-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)Annual return
1990-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)FVIIIA - Notice of situation of minute books
1989-05-08 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-08 · Other
(E)Notice of registered office and any change thereof
1989-05-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-25 · Memorandum & Articles
(E)Statutory Declaration
1988-11-25 · Other
Certificate of Incorporation
1988-11-25 · Incorporation
(E)Notice of registered office and any change thereof
1988-11-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-03-31 | |
| (E)Special resolution | Other | 1995-03-31 | |
| (E)Return of final meeting | Other | 1995-03-31 | |
| (E)Declaration of solvency | Other | 1994-05-31 | |
| (E)Ordinary and special resolution | Other | 1994-05-31 | |
| (E)Notice of appointment of liquidators | Other | 1994-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-19 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)Annual return | Annual Return | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-25 | |
| (E)Statutory Declaration | Other | 1988-11-25 | |
| Certificate of Incorporation | Incorporation | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-25 |
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