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MINTONBOURNE LIMITED

Company number 02492835

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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)
12 Aug 1991 363a Return made up to 17/04/91; 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 17/04/91; full list of members
30 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1990 287 Registered office changed on 23/10/90 from: 25 castle street shrewsbury shropshire SY1 2DA
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Request DocumentRegistered office changed on 23/10/90 from: 25 castle street shrewsbury shropshire SY1 2DA
05 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 May 1990 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
30 May 1990 287 Registered office changed on 30/05/90 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 30/05/90 from: 50 lincolns inn fields london WC2A 3PF
17 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation