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MINTUN 3 LIMITED

Company number 04632333

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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)
31 Jan 2006 88(2)R Ad 31/12/05--------- £ si 2000000@.01=20000 £ ic 22000/42000
31 Jan 2006 123 Nc inc already adjusted 31/12/05
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Iss sha co bus 31/12/05
31 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005 AA Full accounts made up to 31 December 2004
22 Sep 2005 288c Director's particulars changed
04 Apr 2005 363s Return made up to 09/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
11 Feb 2004 363s Return made up to 09/01/04; 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
15 Jul 2003 395 Particulars of mortgage/charge
22 Apr 2003 88(2)R Ad 31/03/03--------- £ si 2180000@.01=21800 £ ic 200/22000
16 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
09 Apr 2003 395 Particulars of mortgage/charge
09 Apr 2003 395 Particulars of mortgage/charge
09 Apr 2003 395 Particulars of mortgage/charge
09 Apr 2003 395 Particulars of mortgage/charge
19 Mar 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
25 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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