MITON INCOME OPPORTUNITIES TRUST PLC filing history - Find and update company information

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MITON INCOME OPPORTUNITIES TRUST PLC

Company number 02974633

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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)
10 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Oct 2014	TM01	Termination of appointment of Peter Frederick Dicks as a director on 17 July 2014	View PDF Termination of appointment of Peter Frederick Dicks as a director on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Oct 2013	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA	View PDF Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AD01	Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP on 9 October 2013	View PDF Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The circular, the scheme, liquidation reolution, admission of shares of 25P each in the capital 23/09/2013	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The circular, the scheme, liquidation reolution, admission of shares of 25P each in the capital 23/09/2013 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AA	Accounts made up to 31 July 2013	View PDF Accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	CERTNM	Company name changed henderson fledgling trust PLC\certificate issued on 05/04/13 CONNOT ‐	View PDF Company name changed henderson fledgling trust PLC\certificate issued on 05/04/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary on 28 February 2013	View PDF Termination of appointment of Henderson Secretarial Services Limited as a secretary on 28 February 2013 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 5 March 2013	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 1 March 2013	View PDF Appointment of Capita Company Secretarial Services Limited as a secretary on 1 March 2013 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 56 pages (56 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AR01	Annual return made up to 6 October 2012 no member list Statement of capital on 2012-10-26 GBP 4,018,770	View PDF Annual return made up to 6 October 2012 no member list Statement of capital on 2012-10-26 GBP 4,018,770 - link opens in a new window - 16 pages (16 pages)
22 Oct 2012	TM01	Termination of appointment of John Philip Dale Hancox as a director on 6 October 2012	View PDF Termination of appointment of John Philip Dale Hancox as a director on 6 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	SH06	Cancellation of shares. Statement of capital on 12 January 2012 GBP 4,042,520	View PDF Cancellation of shares. Statement of capital on 12 January 2012 GBP 4,042,520 - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	SH06	Cancellation of shares. Statement of capital on 12 January 2012 GBP 4,030,020	View PDF Cancellation of shares. Statement of capital on 12 January 2012 GBP 4,030,020 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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