- Company Overview for MINERVA CREATIVE SOLUTIONS LIMITED (02072553)
- Filing history for MINERVA CREATIVE SOLUTIONS LIMITED (02072553)
- People for MINERVA CREATIVE SOLUTIONS LIMITED (02072553)
- Charges for MINERVA CREATIVE SOLUTIONS LIMITED (02072553)
- Insolvency for MINERVA CREATIVE SOLUTIONS LIMITED (02072553)
- More for MINERVA CREATIVE SOLUTIONS LIMITED (02072553)
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) |
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10 May 1994 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
26 Oct 1993 | AA |
Full accounts made up to 30 April 1993
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|
Request DocumentFull accounts made up to 30 April 1993 |
26 Oct 1993 | 363s |
Return made up to 18/10/93; full list of members
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Request DocumentReturn made up to 18/10/93; full list of members |
26 Oct 1993 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
17 Feb 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Oct 1992 | AA |
Full accounts made up to 30 April 1992
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|
Request DocumentFull accounts made up to 30 April 1992 |
27 Oct 1992 | 363s |
Return made up to 18/10/92; no change of members
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|
Request DocumentReturn made up to 18/10/92; no change of members |
13 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Oct 1991 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
23 Oct 1991 | 363b |
Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members |
24 Oct 1990 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
24 Oct 1990 | 363 |
Return made up to 18/10/90; no change of members
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Request DocumentReturn made up to 18/10/90; no change of members |
27 Nov 1989 | 363 |
Return made up to 25/09/89; no change of members
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Request DocumentReturn made up to 25/09/89; no change of members |
18 Sep 1989 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |
23 May 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
03 Mar 1989 | AA |
Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988 |
03 Mar 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
13 Feb 1989 | AC05 |
First gazette
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Request DocumentFirst gazette |
20 Apr 1988 | PUC 5 |
Wd 14/03/88 pd 12/11/87--------- £ si 2@1
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Request DocumentWd 14/03/88 pd 12/11/87--------- £ si 2@1 |
22 May 1987 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
27 Mar 1987 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
24 Mar 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Mar 1987 | 287 |
Registered office changed on 24/03/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 24/03/87 from: 47 brunswick place london N1 6EE |
12 Mar 1987 | CERTNM |
Company name changed citychain residents management l imited\certificate issued on 12/03/87
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Request DocumentCompany name changed citychain residents management l imited\certificate issued on 12/03/87 |