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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 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 1989 88(2)R Wd 06/07/89 ad 30/06/89--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/07/89 ad 30/06/89--------- £ si 9998@1=9998 £ ic 2/10000
11 Jul 1989 123 £ nc 100/10000
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Request Document£ nc 100/10000
10 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1989 287 Registered office changed on 10/07/89 from: windsor house temple row birmingham B2 5LF
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Request DocumentRegistered office changed on 10/07/89 from: windsor house temple row birmingham B2 5LF
10 Jul 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 May 1989 CERTNM Company name changed neejam 33 LIMITED\certificate issued on 19/05/89
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Request DocumentCompany name changed neejam 33 LIMITED\certificate issued on 19/05/89
30 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation