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MYNYDD Y GWYNT LIMITED

Company number 04366209

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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)
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Jun 2008 287 Registered office changed on 17/06/2008 from park avenue aberystwyth ceredigion SY23 1PG
29 May 2008 363s Return made up to 04/02/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007 363s Return made up to 04/02/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Mar 2006 363s Return made up to 04/02/06; full list of members
30 Sep 2005 363s Return made up to 04/02/05; full list of members
06 Sep 2005 88(2)R Ad 30/11/04--------- £ si 50@1=50 £ ic 950/1000
06 Sep 2005 88(2)R Ad 30/11/04--------- £ si 600@1=600 £ ic 350/950
06 Sep 2005 88(2)R Ad 30/11/04--------- £ si 348@1=348 £ ic 2/350
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
09 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Nov 2004 CERTNM Company name changed mynnydd y gwent LIMITED\certificate issued on 15/11/04
25 Aug 2004 CERTNM Company name changed manta technology LIMITED\certificate issued on 25/08/04
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Mar 2004 363s Return made up to 04/02/04; full list of members
14 Jan 2004 225 Accounting reference date shortened from 28/02/04 to 30/09/03