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MINERVA HOMES LIMITED

Company number SC193660

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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)
31 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
18 Apr 2001 AA Accounts for a small company made up to 29 February 2000
29 Mar 2001 363s Return made up to 22/02/01; full list of members
21 Mar 2000 363s Return made up to 22/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 1999 410(Scot) Partic of mort/charge *
18 Oct 1999 410(Scot) Partic of mort/charge *
15 Jul 1999 410(Scot) Partic of mort/charge *
12 Apr 1999 MEM/ARTS Memorandum and Articles of Association
08 Apr 1999 CERTNM Company name changed goodforum LIMITED\certificate issued on 09/04/99
06 Apr 1999 288a New secretary appointed
06 Apr 1999 288a New director appointed
06 Apr 1999 288a New director appointed
02 Apr 1999 MEM/ARTS Memorandum and Articles of Association
02 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/03/99
02 Apr 1999 288b Secretary resigned
02 Apr 1999 288b Director resigned
02 Apr 1999 287 Registered office changed on 02/04/99 from: 24 great king street edinburgh EH3 6QN
22 Feb 1999 NEWINC Incorporation