J. D. MINTO LIMITED

Company number SC188292

Date	Type	Description	View / Download
20 Sep 2001	419a(Scot)	Dec mort/charge *	(4 pages)
11 Sep 2001	419a(Scot)	Dec mort/charge *	(4 pages)
23 Aug 2001	410(Scot)	Partic of mort/charge *	(5 pages)
16 Aug 2001	363s	Return made up to 06/08/01; full list of members	(6 pages)
15 Mar 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
21 Aug 2000	363s	Return made up to 06/08/00; full list of members	(6 pages)
22 May 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
27 Sep 1999	SA	Statement of affairs	(5 pages)
27 Sep 1999	88(2)R	Ad 30/10/98--------- £ si 30999@1	(2 pages)
27 Sep 1999	88(2)R	Ad 15/09/99--------- £ si 10000@1=10000 £ ic 31000/41000	(2 pages)
03 Sep 1999	363s	Return made up to 06/08/99; full list of members	(6 pages)
30 Mar 1999	419a(Scot)	Dec mort/charge *	(4 pages)
16 Dec 1998	410(Scot)	Partic of mort/charge *	(5 pages)
25 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Nov 1998	287	Registered office changed on 16/11/98 from: 50 castle street dundee DD1 3RU	(1 page)
11 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	410(Scot)	Partic of mort/charge *	(5 pages)
06 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 Nov 1998	123	Nc inc already adjusted 30/10/98	(1 page)
06 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Nov 1998	225	Accounting reference date extended from 31/08/99 to 31/10/99	(1 page)