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MINTON ESTATES LIMITED

Company number 04308047

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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)
20 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
15 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Nov 2005	363a	Return made up to 19/10/05; full list of members	View PDF Return made up to 19/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2005	AA	Accounts made up to 7 August 2004	View PDF Accounts made up to 7 August 2004 - link opens in a new window - 17 pages (17 pages)
01 Dec 2004	363a	Return made up to 19/10/04; full list of members	View PDF Return made up to 19/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Feb 2004	88(2)R	Ad 30/01/04--------- £ si 802220@.01=8022 £ ic 11680/19702	View PDF Ad 30/01/04--------- £ si 802220@.01=8022 £ ic 11680/19702 - link opens in a new window - 2 pages (2 pages)
09 Feb 2004	AA	Accounts made up to 31 July 2003	View PDF Accounts made up to 31 July 2003 - link opens in a new window - 15 pages (15 pages)
09 Jan 2004	363a	Return made up to 19/10/03; full list of members	View PDF Return made up to 19/10/03; full list of members - link opens in a new window - 5 pages (5 pages)
21 Aug 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 1167702@.01=11677 £ ic 3/11680	View PDF Ad 31/07/03--------- £ si 1167702@.01=11677 £ ic 3/11680 - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	123	Nc inc already adjusted 30/07/03	View PDF Nc inc already adjusted 30/07/03 - link opens in a new window - 8 pages (8 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Mar 2003	AA	Accounts for a dormant company made up to 31 July 2002	View PDF Accounts for a dormant company made up to 31 July 2002 - link opens in a new window - 2 pages (2 pages)
04 Feb 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2003	169	£ ic 5/3 23/12/02 £ sr 2@1=2	View PDF £ ic 5/3 23/12/02 £ sr 2@1=2 - link opens in a new window - 1 page (1 page)
20 Jan 2003	123	Nc inc already adjusted 23/12/02	View PDF Nc inc already adjusted 23/12/02 - link opens in a new window - 5 pages (5 pages)
20 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Jan 2003	88(2)R	Ad 19/12/02-23/12/02 £ si 3@1=3 £ ic 2/5	View PDF Ad 19/12/02-23/12/02 £ si 3@1=3 £ ic 2/5 - link opens in a new window - 2 pages (2 pages)

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