- Company Overview for MINTONCREST LIMITED (02499701)
- Filing history for MINTONCREST LIMITED (02499701)
- People for MINTONCREST LIMITED (02499701)
- Charges for MINTONCREST LIMITED (02499701)
- More for MINTONCREST LIMITED (02499701)
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) |
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11 May 1994 | 363s |
Return made up to 08/05/94; full list of members
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|
Request DocumentReturn made up to 08/05/94; full list of members |
13 May 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
13 May 1993 | 363s |
Return made up to 08/05/93; no change of members
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|
Request DocumentReturn made up to 08/05/93; no change of members |
22 Dec 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
22 Dec 1992 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
19 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
15 May 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
15 May 1992 | 363b |
Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members |
15 May 1992 | 363(287) |
Registered office changed on 15/05/92
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Request DocumentRegistered office changed on 15/05/92 |
13 May 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Apr 1992 | AA |
Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991 |
10 Apr 1992 | 225(1) |
Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12 |
26 Feb 1992 | 363b |
Return made up to 08/05/91; full list of members
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|
Request DocumentReturn made up to 08/05/91; full list of members |
26 Feb 1992 | 363(287) |
Registered office changed on 26/02/92
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Request DocumentRegistered office changed on 26/02/92 |
05 Dec 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Oct 1991 | 88(2)R |
Ad 18/09/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 18/09/91--------- £ si 998@1=998 £ ic 2/1000 |
23 Oct 1991 | 123 |
Nc inc already adjusted 18/09/91
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Request DocumentNc inc already adjusted 18/09/91 |
23 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1991 | 287 |
Registered office changed on 04/01/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 04/01/91 from: 50 lincoln's inn fields london WC2A 3PF |
04 Jan 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
04 Jan 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 May 1990 | NEWINC | Incorporation |