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ST. MINVER (UK) LIMITED

Company number 05504127

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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)
08 Jun 2006 395 Particulars of mortgage/charge
16 Dec 2005 SA Statement of affairs
16 Dec 2005 88(2)R Ad 15/11/05--------- £ si 50@1=50 £ ic 2/52
23 Nov 2005 MEM/ARTS Memorandum and Articles of Association
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 MEM/ARTS Memorandum and Articles of Association
23 Nov 2005 225 Accounting reference date shortened from 31/07/06 to 30/06/06
23 Nov 2005 287 Registered office changed on 23/11/05 from: 10 snow hill london EC1A 2AL
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Secretary resigned;director resigned
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288a New director appointed
09 Nov 2005 CERTNM Company name changed de facto 1270 LIMITED\certificate issued on 09/11/05
09 Jul 2005 NEWINC Incorporation