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MINERVA INTERNATIONAL LIMITED

Company number 01706526

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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 Feb 1998 395 Particulars of mortgage/charge
27 May 1997 363s Return made up to 21/03/97; full list of members
04 Apr 1997 AA Accounts for a small company made up to 31 May 1996
29 Mar 1996 363s Return made up to 21/03/96; no change of members
23 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1995 AA Accounts for a small company made up to 31 May 1995
01 Dec 1995 287 Registered office changed on 01/12/95 from: 25 millers grove calcot reading berkshire RG3 5PH
01 Dec 1995 288 Secretary resigned
01 Dec 1995 288 Director resigned
01 Dec 1995 288 New secretary appointed
21 Apr 1995 363s Return made up to 21/03/95; no change of members
03 Apr 1995 AA Accounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Mar 1994 AA Accounts for a small company made up to 31 May 1993
23 Mar 1994 363s Return made up to 21/03/94; full list of members
26 Mar 1993 AA Accounts for a small company made up to 31 May 1992
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 May 1992
26 Mar 1993 363s Return made up to 21/03/93; no change 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 DocumentReturn made up to 21/03/93; no change of members
24 Apr 1992 363a Return made up to 21/03/92; change 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 DocumentReturn made up to 21/03/92; change of members
11 Mar 1992 AA Accounts for a small company made up to 31 May 1991
05 Apr 1991 CERTNM Company name changed minerva industries LIMITED\certificate issued on 08/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed minerva industries LIMITED\certificate issued on 08/04/91
04 Apr 1991 AA Accounts for a small company made up to 31 May 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 May 1990
04 Apr 1991 363a Return made up to 21/03/91; full list 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 DocumentReturn made up to 21/03/91; full list of members
31 Jan 1990 AA Accounts for a small company made up to 31 May 1989
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 May 1989