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MINERVA LIMITED

Company number 02649607

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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)
21 May 1996 288 Director's particulars changed
12 May 1996 AA Full group accounts made up to 30 June 1995
20 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned
20 Dec 1995 363x Return made up to 27/09/95; full list of members
06 Jun 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Full group accounts made up to 30 June 1994
26 Oct 1994 363x Return made up to 27/09/94; full list of members
23 Aug 1994 225(2) Accounting reference date extended from 31/03 to 30/06
21 Apr 1994 395 Particulars of mortgage/charge
11 Apr 1994 MEM/ARTS Memorandum and Articles of Association
07 Mar 1994 363x Return made up to 27/09/93; full list of members
08 Jan 1994 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
10 Nov 1993 AA Full group accounts made up to 31 December 1992
20 Nov 1992 363x Return made up to 27/09/92; full list of members
15 Jul 1992 MEM/ARTS Memorandum and Articles of Association
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1992 395 Particulars of mortgage/charge
05 May 1992 MEM/ARTS Memorandum and Articles of Association
19 Feb 1992 395 Particulars of mortgage/charge
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1992 287 Registered office changed on 29/01/92 from: 25 harley street london W1N 2BR
09 Jan 1992 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
23 Dec 1991 288 Director resigned;new director appointed