MINT TURN LIMITED — Filings & Documents (105)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)Amended document
2021-11-18 · Other
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNSC1 - Return of Allotment
2019-09-05 · Share Related
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-09-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-21 · Charges
(E)Instrument
2017-07-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-21 · Charges
(E)Instrument
2017-07-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-21 · Charges
(E)Instrument
2017-07-21 · Other
(E)Certificate of Registration of Charge
2017-07-21 · Charges
(E)Certificate of Registration of Charge
2017-07-21 · Charges
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-18 · Share Related
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-10-23 · Charges
(E)Certificate of Registration of Charge
2013-10-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-17 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-04-22 · Charges
(E)FM1 - Mortgage or charge details
2013-04-22 · Charges
(E)Certificate of Registration of Charge
2013-04-22 · Charges
(E)Certificate of Registration of Charge
2013-04-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)Amended document
2010-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)Amended document
2009-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)Special resolution
2008-02-26 · Other
(E)Reprint of Memorandum & Articles of Association
2008-02-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-26 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2007-10-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)Memorandum of satisfaction
2002-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-15 · Charges
(E)FM1 - Mortgage or charge details
2002-02-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-04 · Annual Return
(E)Certificate of Registration of Charge
2000-03-31 · Charges
(E)FM1 - Mortgage or charge details
2000-03-31 · Charges
(E)Certificate of Registration of Charge
2000-03-29 · Charges
(E)FM1 - Mortgage or charge details
2000-03-29 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-10-26 · Annual Return
(E)Memorandum of satisfaction
1999-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-15 · Address Change
(E)Annual return
1996-10-18 · Annual Return
(E)FIB - Return of allotments
1996-07-02 · Other
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-01 · Address Change
(E)Annual return
1994-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-18 · Other
(E)Certificate of Registration of Charge
1994-03-18 · Charges
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-28 · Address Change
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1990-02-18 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-07-06 · Annual Return
(E)Memorandum of satisfaction
1987-07-27 · Memorandum & Articles
(E)Annual return
1987-06-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-14 · Other
(E)Certificate of Registration of Charge
1986-03-14 · Charges
(E)Notice of registered office and any change thereof
1985-11-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)Amended document | Other | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-21 | |
| (E)Instrument | Other | 2017-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-21 | |
| (E)Instrument | Other | 2017-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-21 | |
| (E)Instrument | Other | 2017-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)Amended document | Other | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)Amended document | Other | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)Special resolution | Other | 2008-02-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FIB - Return of allotments | Other | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-18 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-27 | |
| (E)Annual return | Annual Return | 1987-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-20 |
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