MINTON INVESTMENTS (NORTH WEST) LIMITED

Company number 04537934

Date	Type	Description	View / Download
22 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2004	288b	Secretary resigned	(1 page)
09 Sep 2004	363s	Return made up to 18/09/04; full list of members	(8 pages)
16 Aug 2004	288a	New director appointed	(2 pages)
13 Aug 2004	287	Registered office changed on 13/08/04 from: c/o bollands minerva mill station road alcester warwickshire B49 5ET	(1 page)
13 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 2004	AA	Total exemption small company accounts made up to 30 November 2003	(6 pages)
25 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
25 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2004	CERTNM	Company name changed fleetracer LTD\certificate issued on 21/06/04	(2 pages)
20 Oct 2003	363s	Return made up to 18/09/03; full list of members	(6 pages)
01 Oct 2003	287	Registered office changed on 01/10/03 from: wood street chambers 8-9 wood street stratford-upon-avon warwickshire CV37 6JE	(1 page)
17 Jun 2003	225	Accounting reference date extended from 27/09/02 to 30/11/03	(1 page)
01 Oct 2002	88(2)R	Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	288a	New secretary appointed	(2 pages)
01 Oct 2002	225	Accounting reference date shortened from 30/09/03 to 27/09/02	(1 page)
18 Sep 2002	288b	Secretary resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	NEWINC	Incorporation	(9 pages)

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