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MINTON HOMES LIMITED

Company number 01131398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 1989 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
05 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Apr 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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05 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Apr 1989 288 New director appointed
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18 Feb 1989 288 Director resigned
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18 Feb 1989 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
18 Feb 1989 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members
09 Aug 1988 AUD Auditor's resignation
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05 Apr 1988 395 Particulars of mortgage/charge
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15 Feb 1988 395 Particulars of mortgage/charge
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30 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Oct 1987 395 Particulars of mortgage/charge
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27 Aug 1987 395 Particulars of mortgage/charge
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13 Mar 1987 AA Accounts for a small company made up to 31 August 1986
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Request DocumentAccounts for a small company made up to 31 August 1986
13 Mar 1987 363 Return made up to 05/02/87; full list of members
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13 Mar 1987 288 Director resigned
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13 Mar 1987 287 Registered office changed on 13/03/87 from: 1ST floor blayds mews blayds yard leeds LS1 4AD
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Request DocumentRegistered office changed on 13/03/87 from: 1ST floor blayds mews blayds yard leeds LS1 4AD
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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30 Oct 1986 395 Particulars of mortgage/charge
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30 Oct 1986 395 Particulars of mortgage/charge
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15 Oct 1986 287 Registered office changed on 15/10/86 from: royal house 28 sovereign str leeds LS1 4BJ w yorks
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Request DocumentRegistered office changed on 15/10/86 from: royal house 28 sovereign str leeds LS1 4BJ w yorks
30 Jun 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed