MINTUN 1 LIMITED filing history - Find and update company information

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MINTUN 1 LIMITED

Company number 04631135

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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)
28 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Mar 2006	363a	Return made up to 08/01/06; full list of members	View PDF Return made up to 08/01/06; full list of members - link opens in a new window - 5 pages (5 pages)
24 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 39 pages (39 pages)
17 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
15 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
15 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
15 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
15 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
15 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
15 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 26 pages (26 pages)
15 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
15 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
13 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 15000@.01=150 £ ic 21850/22000	View PDF Ad 19/12/05--------- £ si 15000@.01=150 £ ic 21850/22000 - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 54 pages (54 pages)
22 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2005	363s	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
29 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 49 pages (49 pages)
25 Aug 2004	88(2)R	Ad 19/08/04--------- £ si 10000@.01=100 £ ic 21750/21850	View PDF Ad 19/08/04--------- £ si 10000@.01=100 £ ic 21750/21850 - link opens in a new window - 2 pages (2 pages)
11 Feb 2004	363s	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
13 Nov 2003	287	Registered office changed on 13/11/03 from: 12 appold street london EC2A 2AW	View PDF Registered office changed on 13/11/03 from: 12 appold street london EC2A 2AW - link opens in a new window - 1 page (1 page)

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