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MITON INCOME OPPORTUNITIES TRUST PLC

Company number 02974633

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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)
10 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2014 TM01 Termination of appointment of Peter Frederick Dicks as a director on 17 July 2014
30 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Oct 2013 4.70 Declaration of solvency
10 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Oct 2013 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA
09 Oct 2013 AD01 Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP on 9 October 2013
08 Oct 2013 600 Appointment of a voluntary liquidator
08 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Sep 2013 MEM/ARTS Memorandum and Articles of Association
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ The circular, the scheme, liquidation reolution, admission of shares of 25P each in the capital 23/09/2013
25 Sep 2013 AA Accounts made up to 31 July 2013
05 Apr 2013 CERTNM Company name changed henderson fledgling trust PLC\certificate issued on 05/04/13
  • CONNOT ‐
08 Mar 2013 TM02 Termination of appointment of Henderson Secretarial Services Limited as a secretary on 28 February 2013
05 Mar 2013 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE on 5 March 2013
05 Mar 2013 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary on 1 March 2013
14 Dec 2012 AA Group of companies' accounts made up to 31 August 2012
14 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2012 AR01 Annual return made up to 6 October 2012 no member list
Statement of capital on 2012-10-26
  • GBP 4,018,770
22 Oct 2012 TM01 Termination of appointment of John Philip Dale Hancox as a director on 6 October 2012
12 Jan 2012 SH06 Cancellation of shares. Statement of capital on 12 January 2012
  • GBP 4,042,520
12 Jan 2012 SH06 Cancellation of shares. Statement of capital on 12 January 2012
  • GBP 4,030,020
09 Jan 2012 SH03 Purchase of own shares.
09 Jan 2012 SH03 Purchase of own shares.