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MINERVA FIRE LIMITED

Company number 03187349

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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)
22 Oct 1996 288b Director resigned
13 Oct 1996 88(2)R Ad 07/10/96--------- £ si 32498@1=32498 £ ic 3/32501
13 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1996 288a New director appointed
13 Oct 1996 288a New director appointed
13 Oct 1996 288a New director appointed
09 Oct 1996 88(2)R Ad 22/04/96--------- £ si 2@1=2 £ ic 1/3
22 Apr 1996 288 New secretary appointed;new director appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 288 Director resigned
22 Apr 1996 288 Secretary resigned
22 Apr 1996 287 Registered office changed on 22/04/96 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF4 3LX
17 Apr 1996 NEWINC Incorporation