MINTON WALLINGTON LIMITED

Company number 04586768

Date	Type	Description	View / Download
14 Feb 2004	SA	Statement of affairs	(8 pages)
14 Feb 2004	88(2)R	Ad 30/01/04--------- £ si 87764@.01=877 £ ic 1324/2201	(2 pages)
09 Feb 2004	AA	Full accounts made up to 31 July 2003	(13 pages)
08 Jan 2004	363a	Return made up to 11/11/03; full list of members	(5 pages)
29 Dec 2003	288c	Director's particulars changed	(1 page)
21 Aug 2003	SA	Statement of affairs	(9 pages)
21 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 132341@.01=1323 £ ic 1/1324	(2 pages)
21 Aug 2003	123	Nc inc already adjusted 30/07/03	(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	(7 pages)
11 Mar 2003	225	Accounting reference date shortened from 30/11/03 to 31/07/03	(1 page)
20 Jan 2003	123	Nc inc already adjusted 23/12/02	(6 pages)
20 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(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 Document
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 Document
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2003	395	Particulars of mortgage/charge	(9 pages)
27 Nov 2002	288a	New director appointed	(5 pages)
27 Nov 2002	288a	New secretary appointed	(2 pages)
27 Nov 2002	288a	New director appointed	(6 pages)
27 Nov 2002	288b	Secretary resigned	(1 page)
27 Nov 2002	288b	Director resigned	(1 page)

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