MINIT PLC
Company number 03634255 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Apr 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Apr 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 | View document |
| 23 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIMPSON KEYS DIRECT LIMITED / 17/09/2010 | View document |
| 23 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINIT CORPORATE SERVICES LIMITED / 17/09/2010 | View document |
| 23 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROOMCO 3135 LIMITED / 17/09/2010 | View document |
| 23 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED MR PARESH MAJITHIA | View document |
| 25 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 23/09/04 | View document |
| 29 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 | View document |
| 4 May 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2003 | RETURN MADE UP TO 17/09/03; CHANGE OF MEMBERS | View document |
| 30 Sep 2003 | 25/09/03 ABSTRACTS AND PAYMENTS | View document |
| 26 Sep 2003 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 15 Sep 2003 | ACC. REF. DATE EXTENDED FROM 27/03/03 TO 27/09/03 | View document |
| 22 Jul 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 2 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: G OFFICE CHANGED 29/04/03 2ND FLOOR 50 CURZON STREET LONDON W1J 7UW | View document |
| 28 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 | View document |
| 1 Dec 2002 | REGISTERED OFFICE CHANGED ON 01/12/02 FROM: G OFFICE CHANGED 01/12/02 5-6 CARLOS PLACE LONDON W1K 3AP | View document |
| 25 Sep 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2002 | NC INC ALREADY ADJUSTED 31/03/00 | View document |
| 21 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Mar 2002 | � NC 100000000/200000000 31 | View document |
| 11 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: G OFFICE CHANGED 25/10/01 1A TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2EZ | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | DIRECTOR RESIGNED | View document |
| 28 Jun 2001 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 3 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | DIRECTOR RESIGNED | View document |
| 1 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | SHARE ISSUE 31/03/00 | View document |
| 4 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/03/99 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | SECRETARY RESIGNED | View document |
| 18 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 25 Jan 1999 | SHARES AGREEMENT OTC | View document |
| 15 Jan 1999 | ADOPT MEM AND ARTS 15/12/98 | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | DIRECTOR RESIGNED | View document |
| 6 Jan 1999 | DIRECTOR RESIGNED | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 6 Jan 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 27/03/99 | View document |
| 6 Jan 1999 | CONVE 15/12/98 | View document |
| 6 Jan 1999 | Application to commence business | View document |
| 6 Jan 1999 | APPLICATION COMMENCE BUSINESS | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: G OFFICE CHANGED 16/12/98 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 13 Oct 1998 | DIRECTOR RESIGNED | View document |
| 13 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 1998 | Incorporation | View document |
| 17 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |