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MINTUN 1 LIMITED

Company number 04631135

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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)
28 Jun 2006 288c Director's particulars changed
12 May 2006 288c Director's particulars changed
14 Mar 2006 363a Return made up to 08/01/06; full list of members
24 Feb 2006 288b Director resigned
18 Feb 2006 395 Particulars of mortgage/charge
17 Feb 2006 288b Director resigned
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2006 155(6)b Declaration of assistance for shares acquisition
15 Feb 2006 155(6)a Declaration of assistance for shares acquisition
15 Feb 2006 155(6)b Declaration of assistance for shares acquisition
15 Feb 2006 155(6)a Declaration of assistance for shares acquisition
15 Feb 2006 155(6)b Declaration of assistance for shares acquisition
15 Feb 2006 155(6)a Declaration of assistance for shares acquisition
15 Feb 2006 155(6)a Declaration of assistance for shares acquisition
15 Feb 2006 155(6)a Declaration of assistance for shares acquisition
15 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Feb 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 88(2)R Ad 19/12/05--------- £ si 15000@.01=150 £ ic 21850/22000
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
22 Sep 2005 288c Director's particulars changed
26 Apr 2005 363s Return made up to 08/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
25 Aug 2004 88(2)R Ad 19/08/04--------- £ si 10000@.01=100 £ ic 21750/21850
11 Feb 2004 363s Return made up to 08/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Nov 2003 287 Registered office changed on 13/11/03 from: 12 appold street london EC2A 2AW