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MINCASTLE LIMITED

Company number 02789614

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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)
07 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1994 363s Return made up to 12/02/94; full list of members
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Request DocumentReturn made up to 12/02/94; full list of members
26 Mar 1993 287 Registered office changed on 26/03/93 from: 300 kingston road london SW20 8LX
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Request DocumentRegistered office changed on 26/03/93 from: 300 kingston road london SW20 8LX
08 Mar 1993 287 Registered office changed on 08/03/93 from: 49 green lanes london N16 9BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/93 from: 49 green lanes london N16 9BU
08 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation