MINOVA MANAGEMENT SERVICES LIMITED

Company number 03080737

Date	Type	Description	View / Download
22 Sep 1999	288c	Director's particulars changed	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
02 May 1999	288a	New director appointed	(2 pages)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
19 Aug 1998	363s	Return made up to 17/07/98; no change of members	(8 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288b	Secretary 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 Document
21 Jul 1998	288a	New secretary 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
12 Aug 1997	363s	Return made up to 17/07/97; no change of members	(8 pages)
29 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
23 Aug 1996	363s	Return made up to 17/07/96; full list of members	(9 pages)
17 Jan 1996	288	New director appointed	(3 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(10 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
17 Jan 1996	88(2)R	Ad 10/01/96--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
17 Jan 1996	123	£ nc 100/10000 10/01/96	(1 page)
17 Jan 1996	287	Registered office changed on 17/01/96 from: 9 cheapside london EC2V 6AD	(1 page)
17 Jan 1996	288	Director resigned;new director appointed	(3 pages)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
17 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
17 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Dec 1995	CERTNM	Company name changed alnery no. 1504 LIMITED\certificate issued on 21/12/95	(4 pages)
17 Jul 1995	NEWINC	Incorporation	(30 pages)