- Company Overview for MINERVA PROPERTY TRADING COMPANY LIMITED (02405960)
- Filing history for MINERVA PROPERTY TRADING COMPANY LIMITED (02405960)
- People for MINERVA PROPERTY TRADING COMPANY LIMITED (02405960)
- Insolvency for MINERVA PROPERTY TRADING COMPANY LIMITED (02405960)
- More for MINERVA PROPERTY TRADING COMPANY LIMITED (02405960)
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) |
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08 Oct 1992 | 363x |
Return made up to 19/07/92; full list of members
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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
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|
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
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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 |