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ELAINE MINTO LIMITED

Company number SC141427

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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)
23 Jan 1996 363s Return made up to 24/11/95; no change of members
23 Jan 1996 363(287) Registered office changed on 23/01/96
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Request DocumentRegistered office changed on 23/01/96
27 Jan 1995 CERTNM Company name changed elaine minto LIMITED\certificate issued on 30/01/95
25 Jan 1995 363s Return made up to 24/11/94; no change of members
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Request DocumentReturn made up to 24/11/94; no change of members
14 Nov 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Nov 1993 363s Return made up to 24/11/93; full list of members
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Request DocumentReturn made up to 24/11/93; full list of members
22 Nov 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Oct 1993 CERTNM Company name changed blooms (U.K.) LTD.\certificate issued on 27/10/93
01 Dec 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
24 Nov 1992 NEWINC Incorporation