MINERVA INDUSTRIES UK LIMITED

Company number 06783667

Date	Type	Description	View / Download
13 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
13 May 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Stephen John Pike as a director	(2 pages)
14 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
14 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jan 2010	AD02	Register inspection address has been changed	(1 page)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from, 1 field house close, wetherby, west yorkshire, LS22 6UD	(1 page)
27 Jan 2009	288b	Appointment terminated director mark saul	(1 page)
27 Jan 2009	288a	Secretary appointed mr peter william coates	(2 pages)
27 Jan 2009	288b	Appointment terminated secretary mark saul	(1 page)
27 Jan 2009	288a	Director appointed mr peter william coates	(2 pages)
27 Jan 2009	CERTNM	Company name changed ashway 101 LIMITED\certificate issued on 28/01/09	(2 pages)
14 Jan 2009	288b	Appointment terminated director robert thoburn	(1 page)
14 Jan 2009	288b	Appointment terminated secretary ar corporate secretaries LIMITED	(2 pages)
14 Jan 2009	288a	Director and secretary appointed mark ashley saul	(2 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from, towngate house 116 -118 towngate, leyland, lancashire, PR25 2LQ, england	(1 page)
06 Jan 2009	NEWINC	Incorporation	(14 pages)