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MITON HOLDINGS LIMITED

Company number 05374635

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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)
30 Mar 2007 123 Nc inc already adjusted 16/03/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2007 88(2)R Ad 15/03/07--------- £ si 6000@1=6000 £ ic 2/6002
23 Mar 2007 88(2)R Ad 15/03/07--------- £ si 1@1=1 £ ic 1/2
23 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2007 123 £ nc 1000/1000000 15/03/07
02 Mar 2007 363a Return made up to 24/02/07; full list of members
27 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Mar 2006 363a Return made up to 24/02/06; full list of members
21 Dec 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
15 Aug 2005 288c Secretary's particulars changed;director's particulars changed
29 Mar 2005 CERTNM Company name changed housegrain LIMITED\certificate issued on 29/03/05
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New secretary appointed
21 Mar 2005 287 Registered office changed on 21/03/05 from: 1 mitchell lane bristol BS1 6BU
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288b Director resigned
24 Feb 2005 NEWINC Incorporation