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MINERVA PROPERTY TRADING COMPANY LIMITED

Company number 02405960

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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)
08 Oct 1992 363x Return made up to 19/07/92; full list 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 19/07/92; full list of members
09 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Sep 1991 363x Return made up to 19/07/91; full list 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 19/07/91; full list of members
24 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Mar 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
13 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members
05 Mar 1990 MA Memorandum and Articles of Association
19 Feb 1990 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
13 Feb 1990 CERTNM Company name changed fieldway properties LIMITED\certificate issued on 14/02/90
08 Feb 1990 88(2)R Ad 12/09/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 12/09/89--------- £ si 998@1=998 £ ic 2/1000
08 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1989 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
22 Aug 1989 287 Registered office changed on 22/08/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 22/08/89 from: classic house 174-180 old street london EC1V 9BP
19 Jul 1989 NEWINC Incorporation