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MAENPORTH COMMERCIAL PROPERTY LIMITED

Company number 00403917

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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)
25 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/07/00
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25 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/07/00
07 Sep 1999 363s Return made up to 05/09/99; full list of members
01 Jul 1999 AA Full accounts made up to 31 March 1999
09 Sep 1998 363a Return made up to 05/09/98; full list of members
18 Aug 1998 AUD Auditor's resignation
27 Jul 1998 AA Full accounts made up to 31 March 1998
02 Jul 1998 288a New secretary appointed
02 Jul 1998 288b Secretary resigned
12 Jan 1998 AA Full accounts made up to 31 March 1997
06 Nov 1997 288b Director resigned
29 Oct 1997 288a New director appointed
06 Oct 1997 363s Return made up to 05/09/97; full list of members
17 Apr 1997 288a New director appointed
02 Apr 1997 88(2)R Ad 24/03/97--------- £ si 3337745@1=3337745 £ ic 1000/3338745
02 Apr 1997 123 Nc inc already adjusted 24/03/97
02 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1997 AA Full accounts made up to 31 March 1996
15 Oct 1996 363s Return made up to 05/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/10/96
06 Dec 1995 AA Full accounts made up to 31 March 1995
09 Nov 1995 288 Director resigned
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05 Oct 1995 363s Return made up to 05/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995