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MINFFORDD CONSORTIUM LIMITED

Company number 04932452

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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)
05 Aug 2005 395 Particulars of mortgage/charge
01 Apr 2005 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Mar 2005 88(2)R Ad 30/09/04--------- £ si 260000@1=260000 £ ic 1/260001
29 Mar 2005 123 Nc inc already adjusted 30/09/04
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 259999 ord shares issue 30/09/04
29 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 395 Particulars of mortgage/charge
30 Sep 2004 287 Registered office changed on 30/09/04 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT
17 Mar 2004 288b Secretary resigned
17 Mar 2004 288a New secretary appointed
29 Oct 2003 287 Registered office changed on 29/10/03 from: marquess court 69 southampton row london WC1B 4ET
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New secretary appointed
29 Oct 2003 288b Secretary resigned
29 Oct 2003 288b Director resigned
15 Oct 2003 NEWINC Incorporation