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MINOVA INTERNATIONAL LIMITED

Company number 04373275

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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)
15 Mar 2007 363a Return made up to 13/02/07; full list of members
15 Jan 2007 403a Declaration of satisfaction of mortgage/charge
15 Jan 2007 403a Declaration of satisfaction of mortgage/charge
15 Jan 2007 403a Declaration of satisfaction of mortgage/charge
15 Jan 2007 403a Declaration of satisfaction of mortgage/charge
15 Jan 2007 403a Declaration of satisfaction of mortgage/charge
15 Jan 2007 403a Declaration of satisfaction of mortgage/charge
15 Jan 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 288c Secretary's particulars changed;director's particulars changed
28 Jun 2006 288c Director's particulars changed
12 May 2006 288c Director's particulars changed
14 Mar 2006 363a Return made up to 13/02/06; full list of members
14 Mar 2006 288c Director's particulars changed
25 Feb 2006 395 Particulars of mortgage/charge
25 Feb 2006 395 Particulars of mortgage/charge
24 Feb 2006 395 Particulars of mortgage/charge
24 Feb 2006 395 Particulars of mortgage/charge
21 Feb 2006 395 Particulars of mortgage/charge
21 Feb 2006 395 Particulars of mortgage/charge
18 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 155(6)a Declaration of assistance for shares acquisition
14 Feb 2006 155(6)a Declaration of assistance for shares acquisition
14 Feb 2006 155(6)a Declaration of assistance for shares acquisition
14 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares