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MINT LIMITED

Company number 03828527

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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 May 2004 288b Director resigned
10 May 2004 288a New director appointed
10 May 2004 288b Secretary resigned
08 May 2004 288a New director appointed
08 May 2004 288a New secretary appointed
01 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Feb 2004 363a Return made up to 01/01/04; full list of members
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Aug 2003 MEM/ARTS Memorandum and Articles of Association
12 Aug 2003 CERTNM Company name changed euro sales finance (uk) LIMITED\certificate issued on 12/08/03
30 Jul 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Director resigned
15 Apr 2003 AA Accounts for a dormant company made up to 31 August 2002
22 Jan 2003 363a Return made up to 01/01/03; full list of members
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
18 Sep 2002 363a Return made up to 19/08/02; full list of members
20 May 2002 AA Accounts for a dormant company made up to 31 August 2001
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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