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MINTEARN LIMITED

Company number 02441062

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Company Results (links open in a new window)
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)
05 Jan 1990	224	Accounting reference date notified as 30/06 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 notified as 30/06
19 Dec 1989	287	Registered office changed on 19/12/89 from: fenay business park fenay bridge huddersfield. HD8 0BB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/12/89 from: fenay business park fenay bridge huddersfield. HD8 0BB
19 Dec 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Dec 1989	123	£ nc 1000/500000 11/12/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000/500000 11/12/89
19 Dec 1989	88(2)P	Ad 11/12/89--------- £ si 309000@1=309000 £ ic 2/309002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/12/89--------- £ si 309000@1=309000 £ ic 2/309002
15 Dec 1989	288	Secretary resigned;new secretary 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
15 Dec 1989	288	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 DocumentDirector resigned;new director appointed
15 Dec 1989	287	Registered office changed on 15/12/89 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/12/89 from: 2 baches street london N1 6UB
08 Dec 1989	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
08 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Nov 1989	MISC	Certificate of incorporation	View PDF Certificate of incorporation - link opens in a new window - 1 page (1 page)
08 Nov 1989	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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