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MINTONCREST LIMITED

Company number 02499701

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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 May 1994 363s Return made up to 08/05/94; 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 08/05/94; full list of members
13 May 1993 AA Accounts for a small company made up to 31 December 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 31 December 1992
13 May 1993 363s Return made up to 08/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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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
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 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
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 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
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 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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
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
08 May 1990 NEWINC Incorporation