MINWELL LIMITED — Filings & Documents (44)
(E)Special resolution
2003-01-22 · Other
(E)Final statement of accounts
2003-01-22 · Other
(E)Return of final meeting
2003-01-22 · Other
(E)Notice of appointment of liquidators
2002-10-07 · Other
Not available online
(E)Ordinary and special resolution
2002-10-07 · Other
Not available online
(E)Declaration of solvency
2002-09-26 · Other
(E)Amended document
2002-09-18 · Other
(E)Amended document
2002-09-18 · Other
(E)Amended document
2002-09-18 · Other
Not available online
(E)Amended document
2002-09-18 · Other
Not available online
(E)FAR1 - Annual return (without a list of members)
2002-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)Amended document
1999-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-24 · Memorandum & Articles
(E)Annual return
1997-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-03 · Address Change
(E)Annual return
1996-03-26 · Annual Return
(E)Annual return
1995-03-01 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-06 · Other
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)Annual return
1991-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-27 · Other
(E)Certificate of Registration of Charge
1990-06-27 · Charges
(E)Annual return
1990-01-18 · Annual Return
(E)Ordinary resolution
1990-01-18 · Other
(E)FIB - Return of allotments
1990-01-18 · Other
(E)FXII - Receiver or manager's abstract
1989-12-21 · Other
(E)FIB - Return of allotments
1989-03-31 · Other
(E)Notice of registered office and any change thereof
1989-03-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-01-22 | |
| (E)Final statement of accounts | Other | 2003-01-22 | |
| (E)Return of final meeting | Other | 2003-01-22 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-07 | Not available online |
| (E)Ordinary and special resolution | Other | 2002-10-07 | Not available online |
| (E)Declaration of solvency | Other | 2002-09-26 | |
| (E)Amended document | Other | 2002-09-18 | |
| (E)Amended document | Other | 2002-09-18 | |
| (E)Amended document | Other | 2002-09-18 | Not available online |
| (E)Amended document | Other | 2002-09-18 | Not available online |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)Amended document | Other | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-24 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-06 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-27 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Ordinary resolution | Other | 1990-01-18 | |
| (E)FIB - Return of allotments | Other | 1990-01-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-12-21 | |
| (E)FIB - Return of allotments | Other | 1989-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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