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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)
26 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1989 225(1) Accounting reference date extended from 31/03 to 30/11
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Request DocumentAccounting reference date extended from 31/03 to 30/11
16 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1988 287 Registered office changed on 07/09/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 07/09/88 from: 124-128 city road london EC1V 2NJ
07 Sep 1988 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
09 Aug 1988 CERTNM Company name changed rapid 6341 LIMITED\certificate issued on 10/08/88
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Request DocumentCompany name changed rapid 6341 LIMITED\certificate issued on 10/08/88
27 Jun 1988 NEWINC Incorporation