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MINERVA (KENSINGTON) LIMITED

Company number 05553405

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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)
16 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 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)
16 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Dec 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)
12 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
28 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Nov 2005	225	Accounting reference date shortened from 30/09/06 to 30/06/06	View PDF Accounting reference date shortened from 30/09/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: seventh floor 90 high holborn london WC1V 6XX	View PDF Registered office changed on 28/11/05 from: seventh floor 90 high holborn london WC1V 6XX - link opens in a new window - 1 page (1 page)
10 Oct 2005	CERTNM	Company name changed newincco 475 LIMITED\certificate issued on 10/10/05	View PDF Company name changed newincco 475 LIMITED\certificate issued on 10/10/05 - link opens in a new window - 2 pages (2 pages)
05 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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