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MINERVA HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 05284992

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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)
12 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jun 2005 MEM/ARTS Memorandum and Articles of Association
27 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 225 Accounting reference date shortened from 30/11/05 to 31/12/04
24 Dec 2004 288a New director appointed
11 Dec 2004 288a New director appointed
11 Dec 2004 288b Director resigned
11 Dec 2004 288b Director resigned
12 Nov 2004 NEWINC Incorporation