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MINTON INVESTMENTS LIMITED

Company number 02874956

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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)
07 Oct 1994 395 Particulars of mortgage/charge
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07 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Aug 1994 395 Particulars of mortgage/charge
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02 Aug 1994 395 Particulars of mortgage/charge
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01 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 May 1994 395 Particulars of mortgage/charge
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10 Feb 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
10 Feb 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1994 288 New director appointed
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04 Jan 1994 287 Registered office changed on 04/01/94 from: 64 west ham lane london E15 4PT
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Request DocumentRegistered office changed on 04/01/94 from: 64 west ham lane london E15 4PT
04 Jan 1994 288 Secretary resigned;director resigned
04 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1994 88(2)R Ad 24/11/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 24/11/93--------- £ si 998@1=998 £ ic 2/1000
07 Dec 1993 CERTNM Company name changed cresthaven LIMITED\certificate issued on 08/12/93
24 Nov 1993 NEWINC Incorporation