MINSTERSTONE LIMITED

Company number 03005647

Date	Type	Description	View / Download
05 Jan 1999	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
31 Dec 1997	363s	Return made up to 03/01/98; full list of members	(6 pages)
19 Sep 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
04 Feb 1997	88(2)R	Ad 28/01/97--------- £ si 14900@1=14900 £ ic 100/15000	(2 pages)
04 Feb 1997	123	Nc inc already adjusted 28/01/97	(1 page)
04 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Feb 1997	AA	Accounts for a small company made up to 29 February 1996	(8 pages)
09 Jan 1997	363s	Return made up to 03/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
22 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
22 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 1996	363s	Return made up to 03/01/96; full list of members	(6 pages)
24 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
23 Mar 1995	CERTNM	Company name changed brookframe LIMITED\certificate issued on 24/03/95	(4 pages)
20 Mar 1995	224	Accounting reference date notified as 28/02	(1 page)
20 Mar 1995	88(2)R	Ad 07/03/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Mar 1995	395	Particulars of mortgage/charge	(12 pages)
02 Mar 1995	288	Secretary resigned;new secretary appointed;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 Document
02 Mar 1995	287	Registered office changed on 02/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)