MINRELA LIMITED

Company number 02329532 · Monitor this company

Active

238 filings

Date	Filing
30 Jul 2026	Total exemption full accounts made up to 2025-10-31 · 10 pages	View document
19 Feb 2026	Confirmation statement made on 2026-02-01 with updates · 4 pages	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
31 Jul 2025	Statement of capital on 2025-07-11 · 8 pages	View document
11 Jul 2025	Total exemption full accounts made up to 2024-10-31 · 10 pages	View document
23 Feb 2025	Confirmation statement made on 2025-02-01 with no updates · 3 pages	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
22 Jul 2024	Total exemption full accounts made up to 2023-10-31 · 10 pages	View document
25 Feb 2024	Confirmation statement made on 2024-02-01 with no updates · 3 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
16 Mar 2023	Registered office address changed from C/O Baldwins Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 9 Water's Edge 66H Beach Road Porthcawl CF36 5NE on 2023-03-16 · 1 page	View document
14 Mar 2023	Total exemption full accounts made up to 2022-10-31 · 8 pages	View document
5 Feb 2023	Confirmation statement made on 2023-02-01 with no updates · 3 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
16 Feb 2022	Confirmation statement made on 2022-02-01 with no updates · 3 pages	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
6 May 2021	31/10/20 TOTAL EXEMPTION FULL	View document
2 Feb 2021	CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
24 Jul 2020	31/10/19 TOTAL EXEMPTION FULL	View document
3 Feb 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
14 Oct 2019	REGISTERED OFFICE CHANGED ON 14/10/2019 FROM C/O C/O KTS OWENS THOMAS LTD THE COUNTING HOUSE DUNLEAVY DRIVE CARDIFF CF11 0SN	View document
16 Jul 2019	31/10/18 TOTAL EXEMPTION FULL	View document
26 Jun 2019	28/09/18 STATEMENT OF CAPITAL GBP 2110101	View document
11 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BAILEY / 10/12/2018	View document
19 Feb 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
31 Jul 2018	31/10/17 TOTAL EXEMPTION FULL	View document
8 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
27 Jul 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
10 Feb 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
27 Jul 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
11 Feb 2016	Annual return made up to 1 February 2016 with full list of shareholders	View document
7 Aug 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
6 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
11 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19	View document
11 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22	View document
11 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23	View document
20 Oct 2014	REGISTERED OFFICE CHANGED ON 20/10/2014 FROM ATLANTIC HOUSE, GROUND FLOOR GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD	View document
20 Oct 2014	REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O C/O KTS OWENS THOMAS LTD THE COUNTING HOUSE DUNLEAVY DRIVE CARDIFF CF11 0SN WALES	View document
11 Aug 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
28 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
7 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 May 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
10 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
29 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20	View document
29 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21	View document
2 Aug 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11	View document
19 Mar 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 23	View document
19 Mar 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 22	View document
3 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
2 Nov 2011	DISS40 (DISS40(SOAD))	View document
2 Nov 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10	View document
1 Nov 2011	FIRST GAZETTE	View document
7 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
28 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09	View document
16 Feb 2010	GBP SR 1000000@1	View document
4 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
9 Nov 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23	View document
9 Nov 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22	View document
5 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08	View document
4 Nov 2009	GBP SR 1000000@1	View document
13 Oct 2009	CURRSHO FROM 30/11/2009 TO 31/10/2009	View document
8 Oct 2009	CHANGE OF NAME 07/10/2009	View document
8 Oct 2009	COMPANY NAME CHANGED MISSION ESTATES LIMITED CERTIFICATE ISSUED ON 08/10/09	View document
24 Aug 2009	REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, THE GATEHOUSE, MELROSE HALL CYPRESS DRIVE, ST MELLONS, CF3 0EG	View document
3 Aug 2009	MEMORANDUM OF CAPITAL DATED 03/08/09	View document
3 Aug 2009	STATEMENT BY DIRECTORS	View document
3 Aug 2009	SOLVENCY STATEMENT DATED 01/07/09	View document
3 Aug 2009	STATEMENT BY DIRECTORS	View document
3 Aug 2009	REDUCE ISSUED CAPITAL 14/07/2009	View document
4 Feb 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07	View document
20 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
20 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANNE GRIFFITHS / 20/01/2009	View document
20 Jan 2009	SECRETARY'S CHANGE OF PARTICULARS / ANNE GRIFFITHS / 20/01/2009	View document
27 Nov 2008	ARTICLES OF ASSOCIATION	View document
19 Nov 2008	DIRECTOR APPOINTED ANNE ELIZABETH GRIFFITHS	View document
19 Nov 2008	APPOINT DIR-ANNE GRIFFITHS 30/10/2008	View document
30 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18	View document
30 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
30 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
30 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
3 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
31 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06	View document
2 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
20 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05	View document
11 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
30 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04	View document
24 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Nov 2005	NC INC ALREADY ADJUSTED 17/08/05	View document
7 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Nov 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
7 Nov 2005	NC INC ALREADY ADJUSTED 17/08/05	View document
14 Mar 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
16 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03	View document
20 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
25 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02	View document
23 Apr 2003	REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 4TH FLOOR MARKET BUILDINGS, 5-7 SAINT MARY STREET, CARDIFF, SOUTH GLAMORGAN CF10 1AT	View document
7 Mar 2003	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02	View document
6 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
31 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
14 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
29 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
4 Sep 2001	DIRECTOR RESIGNED	View document
14 Aug 2001	NEW DIRECTOR APPOINTED	View document
2 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
18 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
13 Jun 2000	REGISTERED OFFICE CHANGED ON 13/06/00 FROM: CEDAR HOUSE, GREENWOOD CLOSE PONTPRENNAU, CARDIFF, CF23 8RD	View document
18 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
4 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
1 Apr 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
24 Mar 1999	REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 2 LINKS COURT, THE LINKS BUSINESS PARK, FORTRAN ROAD ST MELLONS, CARDIFF CF3 0LT	View document
4 Feb 1999	DIRECTOR RESIGNED	View document
4 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
4 Feb 1999	DIRECTOR RESIGNED	View document
4 Feb 1999	DIRECTOR RESIGNED	View document
4 Feb 1999	DIRECTOR RESIGNED	View document
30 Sep 1998	AUDITOR'S RESIGNATION	View document
6 Aug 1998	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98	View document
10 Mar 1998	COMPANY NAME CHANGED AOKI-PMH LIMITED CERTIFICATE ISSUED ON 11/03/98	View document
5 Mar 1998	SECRETARY RESIGNED	View document
5 Mar 1998	NEW SECRETARY APPOINTED	View document
21 Jan 1998	NEW DIRECTOR APPOINTED	View document
21 Jan 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
21 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
5 Jan 1998	NEW DIRECTOR APPOINTED	View document
5 Jan 1998	ADOPT MEM AND ARTS 18/12/97	View document
5 Jan 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97	View document
5 Jan 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97	View document
5 Jan 1998	REGISTERED OFFICE CHANGED ON 05/01/98 FROM: UNIT 10 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW	View document
5 Jan 1998	£ NC 7110100/8110110 18/1	View document
5 Jan 1998	AUDITOR'S RESIGNATION	View document
5 Jan 1998	DIRECTOR RESIGNED	View document
5 Jan 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Jan 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Jan 1998	NC INC ALREADY ADJUSTED 18/12/97	View document
2 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jul 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Jul 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
22 May 1997	DIRECTOR RESIGNED	View document
6 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
28 Jul 1996	SECRETARY'S PARTICULARS CHANGED	View document
10 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
23 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Feb 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 31 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 83 pages	View document
18 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Sep 1994	NC INC ALREADY ADJUSTED 28/11/92	View document
29 Sep 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/92	View document
29 Sep 1994	NC INC ALREADY ADJUSTED 30/03/93	View document
29 Sep 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/94	View document
29 Sep 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/93	View document
29 Sep 1994	NC INC ALREADY ADJUSTED 16/07/93	View document
15 Sep 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
7 Mar 1994	REGISTERED OFFICE CHANGED ON 07/03/94 FROM: SUITE 22, IVOR HOUSE, BRIDGE STREET, CARDIFF CF1 2T	View document
25 Nov 1993	ADOPT MEM AND ARTS 05/08/93	View document
28 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Sep 1993	ADOPT MEM AND ARTS 05/08/93	View document
1 Apr 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
16 Feb 1993	AUDITOR'S RESIGNATION	View document
8 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 May 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
11 May 1992	NEW DIRECTOR APPOINTED	View document
11 May 1992	NEW DIRECTOR APPOINTED	View document
27 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 Feb 1992	REGISTERED OFFICE CHANGED ON 12/02/92 FROM: PHOENIX HOUSE, CAERPHILLY ROAD, CARDIFF, CF4 3XH	View document
2 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Mar 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
25 Mar 1991	COMPANY NAME CHANGED AOKI-DMD LIMITED CERTIFICATE ISSUED ON 26/03/91	View document
4 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 1991	NC INC ALREADY ADJUSTED 28/11/90	View document
24 Feb 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
24 Feb 1991	NC INC ALREADY ADJUSTED 31/12/90	View document
24 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
21 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Nov 1990	COMPANY NAME CHANGED AOKI-DMD JOINT VENTURE LIMITED CERTIFICATE ISSUED ON 30/11/90	View document
9 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
21 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
2 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
4 Oct 1989	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03	View document
21 Jun 1989	SECRETARY RESIGNED	View document
21 Jun 1989	REGISTERED OFFICE CHANGED ON 21/06/89 FROM: 5 CHANCERY LANE, LONDON, WC2A 1LF	View document
17 May 1989	ADOPT MEM AND ARTS 210389	View document
9 May 1989	NC INC ALREADY ADJUSTED 21/03/89	View document
4 May 1989	COMPANY NAME CHANGED AOKI-DMD LIMITED CERTIFICATE ISSUED ON 05/05/89	View document
24 Apr 1989	NEW DIRECTOR APPOINTED	View document
24 Apr 1989	WD 10/04/89 AD 17/03/89--------- £ SI 2300098@1=2300098 £ IC 2/2300100	View document
24 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Apr 1989	NEW DIRECTOR APPOINTED	View document
20 Apr 1989	£ NC 100/2300100	View document
20 Apr 1989	DIV	View document
17 Apr 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
17 Apr 1989	ALTER MEM AND ARTS 170389	View document
16 Mar 1989	COMPANY NAME CHANGED BURGINHALL 296 LIMITED CERTIFICATE ISSUED ON 17/03/89	View document
19 Dec 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document