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E C STRAITON & PARTNERS LIMITED

Company number 07097933

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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)
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 400
01 Apr 2010 SH08 Change of share class name or designation
01 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re share issue 17/02/2010
02 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 28 February 2011
17 Feb 2010 CERTNM Company name changed miniton LIMITED\certificate issued on 17/02/10
  • CONNOT ‐
03 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-28
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 4
09 Dec 2009 AP01 Appointment of Mr Mark Charles Mincher-Lockett as a director
09 Dec 2009 AP01 Appointment of Mr Stephen Woodcock as a director
09 Dec 2009 AP01 Appointment of Mr Kenneth William Anderson as a director
08 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)