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MINSTER COURT PROPERTY INVESTMENTS LIMITED

Company number 02298708

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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)
13 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1991 363a Return made up to 15/05/91; full list of members
20 Jun 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
04 Jun 1991 88(2)R Ad 17/05/91--------- £ si 86000000@1=86000000 £ ic 69200000/155200000
16 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1990 MA Memorandum and Articles of Association
07 Dec 1990 123 Nc inc already adjusted 16/11/90
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Request DocumentNc inc already adjusted 16/11/90
07 Dec 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1990 88(2) Ad 23/10/90--------- £ si 15700000@1=15700000 £ ic 53500000/69200000
05 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1990 363 Return made up to 15/05/90; full list of members; amend
14 Aug 1990 88(2)R Ad 22/06/90--------- £ si 22000000@1=22000000 £ ic 20250000/42250000
31 May 1990 287 Registered office changed on 31/05/90 from: 1ST floor neptune house, triton court 14 finsbury square london ec 2A1
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Request DocumentRegistered office changed on 31/05/90 from: 1ST floor neptune house, triton court 14 finsbury square london ec 2A1
23 May 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
23 May 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
08 May 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 Jan 1990 88(2)R Ad 19/12/89--------- £ si 20250000@1=20250000 £ ic 11250000/31500000
08 Jun 1989 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1988 88(2) Wd 06/12/88 ad 08/11/88--------- £ si 10250000@1=10250000 £ ic 1000000/11250000
05 Oct 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Sep 1988 NEWINC Incorporation