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MINSTER FINANCE LIMITED

Company number 00970316

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2003	363s	Return made up to 17/04/03; full list of members	View PDF Return made up to 17/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 2 pages (2 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
30 Nov 2002	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
30 Nov 2002	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
11 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
30 Apr 2002	363s	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 30/04/02	View PDF Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 - link opens in a new window - 7 pages (7 pages)
30 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Apr 2001	363s	Return made up to 17/04/01; full list of members	View PDF Return made up to 17/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
03 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
25 Apr 2000	363s	Return made up to 17/04/00; full list of members	View PDF Return made up to 17/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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MINSTER FINANCE LIMITED

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