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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 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2003 395 Particulars of mortgage/charge
06 Nov 2002 CERTNM Company name changed minton seven LIMITED\certificate issued on 06/11/02
05 Nov 2002 363a Return made up to 19/10/02; full list of members
12 Aug 2002 225 Accounting reference date shortened from 31/10/02 to 31/07/02
29 Nov 2001 88(2)R Ad 19/10/01--------- £ si 1@1=1 £ ic 1/2
28 Nov 2001 288a New secretary appointed
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New director appointed
16 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 288b Secretary resigned
29 Oct 2001 288b Director resigned
19 Oct 2001 NEWINC Incorporation