MINERVA LIMITED
Company number 02649607 · Monitor this company
251 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Resolutions · 1 page | View document |
| 13 Apr 2026 | Registered office address changed from 40 Queen Anne Street London W1G 9EL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2026-04-13 · 3 pages | View document |
| 13 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 13 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Apr 2025 | Appointment of Mr Andrew David Parsons as a director on 2025-04-14 · 2 pages | View document |
| 14 Apr 2025 | Appointment of Dv4 Administration Limited as a director on 2025-04-14 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Paul Jonathan Goswell as a director on 2025-04-14 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 3 Nov 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 4 Jul 2023 | Termination of appointment of Alexander Wilson Lamont as a director on 2023-06-20 · 1 page | View document |
| 7 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 27 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 24 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY IVAN EZEKIEL | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAN EZEKIEL | View document |
| 30 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Mar 2015 | Registered office address changed from , 42 Wigmore Street, London, W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2015-03-19 · 1 page | View document |
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 42 WIGMORE STREET LONDON W1U 2RY | View document |
| 5 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 17 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 May 2014 | REDUCE ISSUED CAPITAL 30/04/2014 | View document |
| 1 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 0.25 | View document |
| 1 May 2014 | STATEMENT BY DIRECTORS | View document |
| 1 May 2014 | SOLVENCY STATEMENT DATED 30/04/14 | View document |
| 7 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 1 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 13 Dec 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 23 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 21 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN | View document |
| 19 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 3 Nov 2011 | 27/09/11 BULK LIST | View document |
| 17 Oct 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2011 | REREG PLC TO PRI; RES02 PASS DATE:14/10/2011 | View document |
| 17 Oct 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 17 Oct 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Sep 2011 | RE SECTION 516 | View document |
| 14 Sep 2011 | SECTION 519 | View document |
| 7 Sep 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 41947836.75 | View document |
| 7 Sep 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 40382177 | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED JOHN MANWARING ROBERTSON | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KITCHEN | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEXTON | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GODFREY WHITEHEAD | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS | View document |
| 24 May 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 40304094 | View document |
| 25 Nov 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 40298260.25 | View document |
| 16 Nov 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 29 Oct 2010 | 27/09/10 BULK LIST | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED MR DANIEL JOHN KITCHEN | View document |
| 12 May 2010 | DIRECTOR APPOINTED MR MARTIN ANDREW PEXTON | View document |
| 19 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 9 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 7 Jan 2010 | GENERAL MEETING 04/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY OLIVER WHITEHEAD / 01/10/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAYLETT MATTHEWS / 01/10/2009 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE GARNHAM / 01/10/2009 | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 | View document |
| 21 Oct 2009 | 27/09/09 BULK LIST | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCNEIL | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM RICHARDS | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHERIDAN | View document |
| 20 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 20 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2008 | RETURN MADE UP TO 27/09/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GARNHAM / 15/02/2008 | View document |
| 19 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Nov 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Nov 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 27/09/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 25 HARLEY STREET, LONDON, W1G 9BR | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Dec 2006 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Nov 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 25 HARLEY STREET, LONDON, W1N 2BR | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | RETURN MADE UP TO 27/09/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | RETURN MADE UP TO 27/09/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 27/09/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Dec 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Nov 2003 | RETURN MADE UP TO 27/09/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 May 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 6 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2002 | RES 1-6 APT DIRECTOR 27/11/02 | View document |
| 4 Dec 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 4 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Nov 2002 | RETURN MADE UP TO 27/09/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Dec 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2001 | FINAL DIVI 26/11/01 | View document |
| 3 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 27/09/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Jan 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/00 | View document |
| 8 Jan 2001 | NC INC ALREADY ADJUSTED 27/11/00 | View document |
| 8 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2001 | £ NC 50000000/75000000 27/11/00 | View document |
| 19 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 27/09/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Oct 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jan 2000 | LISTING OF PARTICULARS | View document |
| 15 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 27/09/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Dec 1998 | SECT 163,MARKET PURCHAS 27/11/98 | View document |
| 8 Dec 1998 | ALTER MEM AND ARTS 27/11/98 | View document |
| 8 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 27/09/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 21 May 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Mar 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/98 | View document |
| 26 Mar 1998 | NC INC ALREADY ADJUSTED 09/02/98 | View document |
| 20 Mar 1998 | SECRETARY RESIGNED | View document |
| 19 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 11 Feb 1998 | £ NC 42468234/795644859 09/02/98 | View document |
| 30 Jan 1998 | LISTING OF PARTICULARS | View document |
| 5 Nov 1997 | RETURN MADE UP TO 27/09/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 12 Dec 1996 | £ IC 25374265/11059035 21/11/96 £ SR 14315230@1=14315230 | View document |
| 10 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1996 | SECRETARY RESIGNED | View document |
| 10 Dec 1996 | NC INC ALREADY ADJUSTED 21/11/96 | View document |
| 10 Dec 1996 | CONVE 21/11/96 | View document |
| 2 Dec 1996 | VARYING SHARE RIGHTS AND NAMES 21/11/96 | View document |
| 2 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | View document |
| 2 Dec 1996 | ADOPT MEM AND ARTS 21/11/96 | View document |
| 2 Dec 1996 | £ NC 25374265/42468234 21/ | View document |
| 2 Dec 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96 | View document |
| 2 Dec 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/96 | View document |
| 2 Dec 1996 | APPROVE CONTRACTS 21/11/96 | View document |
| 2 Dec 1996 | CAP 1829051 21/11/96 | View document |
| 27 Nov 1996 | SHARE OPTION SCHEME 19/11/96 | View document |
| 26 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 1996 | LISTING OF PARTICULARS | View document |
| 19 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1996 | SHARE OPTION 12/11/96 | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1996 | ADOPT MEM AND ARTS 18/07/96 | View document |
| 22 Aug 1996 | £ NC 14175010/25374265 18/07/96 | View document |
| 22 Aug 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/96 | View document |
| 22 Aug 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/96 | View document |
| 22 Aug 1996 | NC INC ALREADY ADJUSTED 18/07/96 | View document |
| 5 Aug 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/07/96 | View document |
| 31 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1996 | £ NC 14175010/18350020 03/06/96 | View document |
| 14 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jun 1996 | ALTER MEM AND ARTS 03/06/96 | View document |
| 14 Jun 1996 | £ NC 10000000/14175010 03/ | View document |
| 14 Jun 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/96 | View document |
| 21 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS | View document |
| 20 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Jun 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 124 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 45 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 5 Dec 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 26 Oct 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | View document |
| 23 Aug 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 21 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1994 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS | View document |
| 8 Jan 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 10 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 Nov 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS | View document |
| 15 Jul 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jul 1992 | ALTER MEM AND ARTS 05/05/92 | View document |
| 22 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 25 HARLEY STREET LONDON W1N 2BR | View document |
| 29 Jan 1992 | ADOPT MEM AND ARTS 03/12/91 | View document |
| 9 Jan 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1991 | NC INC ALREADY ADJUSTED 03/12/91 | View document |
| 11 Dec 1991 | ALTER MEM AND ARTS 03/12/91 | View document |
| 11 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD | View document |
| 11 Dec 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/91 | View document |
| 9 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 6 Dec 1991 | APPLICATION COMMENCE BUSINESS | View document |
| 3 Dec 1991 | COMPANY NAME CHANGED 146TH LEGIBUS PLC CERTIFICATE ISSUED ON 03/12/91 | View document |
| 27 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |