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MINTENDO LIMITED

Company number 02960007

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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)
05 Sep 2001 363s Return made up to 18/08/01; full list of members
06 Sep 2000 363s Return made up to 18/08/00; full list of members
30 Aug 2000 AA Accounts for a small company made up to 31 December 1999
23 Sep 1999 AA Accounts for a small company made up to 31 December 1998
15 Sep 1999 363s Return made up to 18/08/99; no change of members
15 Sep 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Aug 1999 288c Director's particulars changed
25 Aug 1998 AA Accounts for a small company made up to 31 December 1997
24 Aug 1998 363s Return made up to 18/08/98; full list of members
18 Jun 1998 288c Director's particulars changed
01 Dec 1997 288b Secretary resigned
01 Dec 1997 288a New secretary appointed
09 Sep 1997 363s Return made up to 18/08/97; no change of members
13 Aug 1997 AA Accounts for a small company made up to 31 December 1996
22 Aug 1996 363s Return made up to 18/08/96; no change of members
22 Aug 1996 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
29 May 1996 AA Full accounts made up to 31 December 1995
22 Aug 1995 363s Return made up to 18/08/95; full list of members
22 Aug 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1995 287 Registered office changed on 06/04/95 from: beasants 7 wood street old town swindon wiltshire SN1 4AN
31 Aug 1994 88(2)R Ad 11/08/94--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 11/08/94--------- £ si 1@1=1 £ ic 2/3
31 Aug 1994 123 Nc inc already adjusted 11/08/94
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Request DocumentNc inc already adjusted 11/08/94
31 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Aug 1994 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
24 Aug 1994 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