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MINTON HOUSE GROUP LIMITED

Company number 03397518

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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)
06 Nov 1997 123 Nc inc already adjusted 24/10/97
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1997 288b Secretary resigned
06 Nov 1997 288b Director resigned
06 Nov 1997 225 Accounting reference date extended from 31/07/98 to 30/09/98
06 Nov 1997 287 Registered office changed on 06/11/97 from: orchard court st augustines yard bristol BS1 5DS
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New secretary appointed;new director appointed
24 Oct 1997 395 Particulars of mortgage/charge
07 Aug 1997 MEM/ARTS Memorandum and Articles of Association
06 Aug 1997 CERTNM Company name changed velocity 202 LIMITED\certificate issued on 07/08/97
03 Jul 1997 NEWINC Incorporation