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MINOVA LIMITED

Company number 02546658

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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 Apr 1991 288 Director resigned;new director appointed
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;new director appointed
08 Apr 1991 287 Registered office changed on 08/04/91 from: 41 park square leeds west yorkshire LS1 2NS
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Request DocumentRegistered office changed on 08/04/91 from: 41 park square leeds west yorkshire LS1 2NS
08 Apr 1991 88(2) Ad 22/03/91--------- £ si 498@1=498 £ ic 2/500
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Request DocumentAd 22/03/91--------- £ si 498@1=498 £ ic 2/500
08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Apr 1991 123 £ nc 1000/1000000 21/03/91
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Request Document£ nc 1000/1000000 21/03/91
28 Jan 1991 CERTNM Company name changed simco 377 LIMITED\certificate issued on 29/01/91
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Request DocumentCompany name changed simco 377 LIMITED\certificate issued on 29/01/91
08 Oct 1990 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation