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MINSTER COURT PROPERTY INVESTMENTS LIMITED

Company number 02298708

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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)
22 May 2001 363s Return made up to 15/05/01; full list of members
22 May 2001 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
22 May 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 May 2001 288a New director appointed
18 May 2001 288b Director resigned
10 May 2001 288b Director resigned
27 Apr 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 288a New secretary appointed
25 Apr 2001 288a New director appointed
02 Jun 2000 363s Return made up to 15/05/00; full list of members
19 May 2000 AA Full accounts made up to 31 December 1999
03 May 2000 288b Director resigned
22 Dec 1999 288a New director appointed
25 May 1999 363s Return made up to 15/05/99; no change of members
25 May 1999 363(287) Registered office changed on 25/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/05/99
09 May 1999 AA Full accounts made up to 31 December 1998
16 Sep 1998 AA Full accounts made up to 31 December 1997
20 May 1998 363b Return made up to 15/05/98; full list of members
30 Apr 1998 288a New secretary appointed;new director appointed
20 Apr 1998 288b Director resigned
20 Apr 1998 288b Secretary resigned;director resigned
18 Dec 1997 CERT15 Certificate of reduction of issued capital
18 Dec 1997 OC138 Reduction of iss capital and minute (oc) £ ic 122200000/ 108200000
21 Nov 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
21 Nov 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital