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MINTON GROUP LIMITED

Company number 03058956

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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 Aug 1996	363x	Return made up to 19/05/96; full list of members	View PDF Return made up to 19/05/96; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Aug 1995	224	Accounting reference date notified as 31/07	View PDF Accounting reference date notified as 31/07 - link opens in a new window - 1 page (1 page)
01 Aug 1995	288	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 DocumentNew director appointed
01 Aug 1995	88(2)R	Ad 13/07/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 13/07/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
01 Aug 1995	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
01 Aug 1995	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
28 Jul 1995	CERTNM	Company name changed andyarn LIMITED\certificate issued on 31/07/95	View PDF Company name changed andyarn LIMITED\certificate issued on 31/07/95 - link opens in a new window - 4 pages (4 pages)
26 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
26 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
19 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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