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IFPT (MINERVA HOUSE) LIMITED

Company number 05391447

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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)
01 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Accession letter 14/07/05
01 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
26 Jul 2005	88(2)R	Ad 15/07/05--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 15/07/05--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
20 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
20 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2005	287	Registered office changed on 20/07/05 from: cavendish house 18 cavendish square london W1G 0PJ	View PDF Registered office changed on 20/07/05 from: cavendish house 18 cavendish square london W1G 0PJ - link opens in a new window - 1 page (1 page)
14 Jul 2005	CERTNM	Company name changed pwcr minerva house 2 LIMITED\certificate issued on 14/07/05	View PDF Company name changed pwcr minerva house 2 LIMITED\certificate issued on 14/07/05 - link opens in a new window - 2 pages (2 pages)
26 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 6 pages (6 pages)
26 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
01 Apr 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	287	Registered office changed on 01/04/05 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 01/04/05 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
01 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 2005	CERTNM	Company name changed intercede 2020 LIMITED\certificate issued on 17/03/05	View PDF Company name changed intercede 2020 LIMITED\certificate issued on 17/03/05 - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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