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MINERVA AQUA CLASSIC COMPANY LIMITED

Company number 02803334

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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)
25 Aug 1995 COCOMP Order of court to wind up
14 Feb 1995 288 Director resigned
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
04 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Aug 1994 88(2)R Ad 27/07/94--------- £ si 1900@1=1900 £ ic 100/2000
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Request DocumentAd 27/07/94--------- £ si 1900@1=1900 £ ic 100/2000
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Aug 1994 123 Nc inc already adjusted 26/07/94
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Request DocumentNc inc already adjusted 26/07/94
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 363x Return made up to 25/03/94; full list of members
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Request DocumentReturn made up to 25/03/94; full list of members
10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jun 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Jun 1993 88(2)R Ad 28/05/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/05/93--------- £ si 98@1=98 £ ic 2/100
02 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
02 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1993 287 Registered office changed on 02/06/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/06/93 from: 2 baches street london N1 6UB