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MINTWORTH TRANSPORT LIMITED

Company number 02408985

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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)
11 Aug 1996 288 New director appointed
04 Jun 1996 AA Accounts for a small company made up to 31 July 1995
24 Aug 1995 363s Return made up to 28/07/95; full list of members
  • 363(287) ‐ Registered office changed on 24/08/95
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/95; full list of members
06 Jun 1995 AA Accounts for a small company made up to 31 July 1994
17 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1994 363s Return made up to 28/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/94; no change of members
02 Jun 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
10 Nov 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
13 Sep 1993 363s Return made up to 28/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/93; full list of members
02 Aug 1993 225(1) Accounting reference date shortened from 30/09 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 31/07
18 Jan 1993 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
13 Aug 1992 363s Return made up to 28/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/92; no change of members
24 Jun 1992 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
20 Dec 1991 363b Return made up to 28/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/91; no change of members
03 Dec 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/09
08 May 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
10 Nov 1989 CERTNM Company name changed goldplay LIMITED\certificate issued on 13/11/89
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Request DocumentCompany name changed goldplay LIMITED\certificate issued on 13/11/89
10 Nov 1989 CERTNM Company name changed\certificate issued on 10/11/89
09 Nov 1989 287 Registered office changed on 09/11/89 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
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Request DocumentRegistered office changed on 09/11/89 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
11 Oct 1989 88(2)R Wd 04/10/89 ad 20/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 04/10/89 ad 20/09/89--------- £ si 98@1=98 £ ic 2/100
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1989 NEWINC Incorporation