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MINSTER MANAGEMENT SERVICES LIMITED

Company number 04252145

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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)
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2001 88(2)R Ad 31/10/01--------- £ si 99@1=99 £ ic 1/100
03 Nov 2001 288b Director resigned
03 Nov 2001 288b Secretary resigned
03 Nov 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
03 Nov 2001 287 Registered office changed on 03/11/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
22 Oct 2001 CERTNM Company name changed hackremco (no.1856) LIMITED\certificate issued on 22/10/01
13 Jul 2001 NEWINC Incorporation