MINOVA INSURANCE HOLDINGS LIMITED

Company number 01494399

Date	Type	Description	View / Download
12 May 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(141 pages)
26 Sep 1994	AA	Full group accounts made up to 31 December 1993	(31 pages)
05 Jun 1994	363s	Return made up to 31/05/94; change of members 363(288) ‐ Director's particulars changed	(29 pages)
04 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1993	AA	Full group accounts made up to 31 December 1992	(25 pages)
08 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1993	363s	Return made up to 31/05/93; full list of members	(6 pages)
23 Mar 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1992	AA	Full group accounts made up to 31 December 1991	(25 pages)
22 Jun 1992	MISC	Articles of association	(23 pages)
21 Jun 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1992	363s	Return made up to 31/05/92; bulk list available separately 363(287) ‐ Registered office changed on 20/06/92	(5 pages)
05 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
05 Feb 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(24 pages)
05 Feb 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(24 pages)
05 Feb 1992	122	S-div 22/11/91	(1 page)
07 Aug 1991	AA	Full group accounts made up to 31 December 1990	(21 pages)
07 Aug 1991	363b	Return made up to 22/06/91; change of members	(8 pages)
21 Jun 1991	288	New director appointed	(3 pages)
21 Jun 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1990	363	Return made up to 22/06/90; full list of members	(12 pages)
28 Jun 1990	AA	Full group accounts made up to 31 December 1989	(23 pages)
01 Sep 1989	AA	Full accounts made up to 31 December 1988	(18 pages)