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MINERVA EDUCATION AND TRAINING LIMITED

Company number 04645156

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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 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2003 123 £ nc 1000/100000 02/05/03
08 May 2003 395 Particulars of mortgage/charge
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
21 Feb 2003 288a New director appointed
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288a New director appointed
11 Feb 2003 CERTNM Company name changed archcrown LIMITED\certificate issued on 11/02/03
11 Feb 2003 287 Registered office changed on 11/02/03 from: interserve house, ruscombe park twyford berkshire RG10 9JU
11 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/03/03
30 Jan 2003 288b Secretary resigned
30 Jan 2003 288b Director resigned
30 Jan 2003 287 Registered office changed on 30/01/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
22 Jan 2003 NEWINC Incorporation