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MINTEARN LIMITED

Company number 02441062

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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)
05 Jan 1990 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
19 Dec 1989 287 Registered office changed on 19/12/89 from: fenay business park fenay bridge huddersfield. HD8 0BB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/89 from: fenay business park fenay bridge huddersfield. HD8 0BB
19 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1989 123 £ nc 1000/500000 11/12/89
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Request Document£ nc 1000/500000 11/12/89
19 Dec 1989 88(2)P Ad 11/12/89--------- £ si 309000@1=309000 £ ic 2/309002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/12/89--------- £ si 309000@1=309000 £ ic 2/309002
15 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1989 287 Registered office changed on 15/12/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/12/89 from: 2 baches street london N1 6UB
08 Dec 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 1989 MISC Certificate of incorporation
08 Nov 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation