MINTSFEET LIMITED

Company number 03760540

Date	Type	Description	View / Download
31 May 2001	363s	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: mintsfeet place mintsfeet road kendal cumbria LA9 6LU	(1 page)
08 May 2000	363s	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 May 2000	395	Particulars of mortgage/charge	(3 pages)
02 May 2000	395	Particulars of mortgage/charge	(8 pages)
23 Jun 1999	CERTNM	Company name changed marplace (number 451) LIMITED\certificate issued on 24/06/99	(2 pages)
08 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
08 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 44997@1=44997 £ ic 3/45000	(2 pages)
08 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jun 1999	123	£ nc 100/45000 27/05/99	(1 page)
03 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
18 May 1999	288a	New director appointed	(2 pages)
17 May 1999	287	Registered office changed on 17/05/99 from: brook house 77 fountain street manchester M2 2EE	(1 page)
17 May 1999	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
17 May 1999	88(2)R	Ad 10/05/99--------- £ si 2@1=2 £ ic 1/3	(2 pages)
17 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288b	Secretary resigned	(1 page)
17 May 1999	288b	Director resigned	(1 page)
28 Apr 1999	NEWINC	Incorporation	(24 pages)

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