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MINSTER PRODUCTS LIMITED

Company number 02366983

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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)
17 Jun 1996 363s Return made up to 15/05/96; no change of members
08 Sep 1995 AA Accounts for a small company made up to 30 June 1995
19 May 1995 363s Return made up to 15/05/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Sep 1994 AA Accounts for a small company made up to 30 June 1994
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 30 June 1994
10 May 1994 363s Return made up to 15/05/94; 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 15/05/94; no change of members
20 Aug 1993 AA Accounts for a small company made up to 30 June 1993
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 30 June 1993
25 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 1993 363s Return made up to 15/05/93; no change of members
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Request DocumentReturn made up to 15/05/93; no change of members
09 Sep 1992 AA Accounts for a small company made up to 30 June 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 30 June 1992
20 May 1992 363s Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
19 Mar 1992 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
19 Mar 1992 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
22 Aug 1991 AA Accounts for a small company made up to 30 June 1991
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 30 June 1991
28 May 1991 363a Return made up to 15/05/91; change of members
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Request DocumentReturn made up to 15/05/91; change of members
19 Dec 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
19 Dec 1990 363a Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
22 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1990 287 Registered office changed on 16/05/90 from: the grange sutton on trent near newark notts NG23 6PF
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Request DocumentRegistered office changed on 16/05/90 from: the grange sutton on trent near newark notts NG23 6PF
16 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions