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E C STRAITON & PARTNERS LIMITED

Company number 07097933

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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)
09 Aug 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 400
01 Apr 2010 SH08 Change of share class name or designation
01 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re share issue 17/02/2010
02 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 28 February 2011
17 Feb 2010 CERTNM Company name changed miniton LIMITED\certificate issued on 17/02/10
  • CONNOT ‐
03 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-28
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 4
09 Dec 2009 AP01 Appointment of Mr Mark Charles Mincher-Lockett as a director
09 Dec 2009 AP01 Appointment of Mr Stephen Woodcock as a director
09 Dec 2009 AP01 Appointment of Mr Kenneth William Anderson as a director
08 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)