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MINTUN 4 LIMITED

Company number 04641640

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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)
14 Mar 2006	363a	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 39 pages (39 pages)
16 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
16 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
16 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 29 pages (29 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Ex par a & b res ef art 07/02/06	View PDF Resolutions RES13 ‐ Ex par a & b res ef art 07/02/06 - link opens in a new window - 2 pages (2 pages)
16 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
16 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
16 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
13 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
22 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2005	363s	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
12 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2004	363s	Return made up to 20/01/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/01/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Nov 2003	287	Registered office changed on 13/11/03 from: 12 appold street london EC2A 2AW	View PDF Registered office changed on 13/11/03 from: 12 appold street london EC2A 2AW - link opens in a new window - 1 page (1 page)
10 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 246692500@.01=2466925 £ ic 1/2466926	View PDF Ad 31/03/03--------- £ si 246692500@.01=2466925 £ ic 1/2466926 - link opens in a new window - 2 pages (2 pages)
08 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
19 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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MINTUN 4 LIMITED

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