MINX CREATIVE LIMITED

Company number 03360933

Date	Type	Description	View / Download
20 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1999	363s	Return made up to 28/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
12 Mar 1999	AA	Full accounts made up to 31 May 1998	(10 pages)
12 Mar 1999	225	Accounting reference date extended from 30/04/98 to 31/05/98	(1 page)
16 Oct 1998	88(3)	Particulars of contract relating to shares	(4 pages)
16 Oct 1998	88(2)P	Ad 08/06/98--------- £ si 6998@1=6998 £ ic 2/7000	(2 pages)
02 Jun 1998	363s	Return made up to 28/04/98; full list of members 363(287) ‐ Registered office changed on 02/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
06 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	288b	Director resigned	(1 page)
04 Jun 1997	288b	Secretary resigned	(1 page)
04 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
04 Jun 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jun 1997	123	£ nc 1000/100000 09/05/97	(1 page)
20 May 1997	CERTNM	Company name changed vendmain LIMITED\certificate issued on 21/05/97	(2 pages)
14 May 1997	287	Registered office changed on 14/05/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)
28 Apr 1997	NEWINC	Incorporation	(21 pages)

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