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MINSTER COMPUTER SYSTEMS LIMITED

Company number 02271395

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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)
23 Nov 2009 TM02 Termination of appointment of David Powell as a secretary
23 Nov 2009 TM01 Termination of appointment of Mark Stone as a director
23 Nov 2009 AP01 Appointment of Paul Antony Boyd as a director
10 Nov 2009 TM01 Termination of appointment of Ian Bowater as a director
10 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Option agreement 22/04/2009
26 Feb 2009 363a Return made up to 22/02/09; full list of members
26 Feb 2009 353 Location of register of members
03 Feb 2009 AA Accounts for a small company made up to 30 November 2008
01 Oct 2008 AA Accounts for a small company made up to 30 November 2007
03 Mar 2008 363a Return made up to 22/02/08; full list of members
12 Jul 2007 AA Accounts for a small company made up to 30 November 2006
28 Feb 2007 363a Return made up to 22/02/07; full list of members
24 Nov 2006 169 £ ic 43899/38895 11/04/06 £ sr 5004@1=5004
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
11 Jul 2006 AA Accounts for a small company made up to 30 November 2005
08 May 2006 88(2)R Ad 19/04/06--------- £ si 3889@1=3889 £ ic 40010/43899
25 Apr 2006 288b Secretary resigned;director resigned
25 Apr 2006 288a New secretary appointed
25 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 11/04/06
25 Apr 2006 MEM/ARTS Memorandum and Articles of Association
23 Mar 2006 363a Return made up to 22/02/06; full list of members
25 Jul 2005 AA Accounts for a small company made up to 30 November 2004