MORTIMER STREET PROPERTIES LIMITED

Company number 00648329

Date	Type	Description	View / Download
01 Mar 1995	AA	Accounts for a small company made up to 30 April 1994 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
12 Jan 1995	363x	Return made up to 28/12/94; full list of members 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	(27 pages)
10 Mar 1994	88(2)R	Ad 03/02/94--------- £ si 86150@1=86150 £ ic 13850/100000	(2 pages)
10 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 1994	123	£ nc 15100/100000 03/02/94	(1 page)
04 Mar 1994	AA	Accounts for a small company made up to 30 April 1993 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 Jan 1994	363x	Return made up to 28/12/93; full list of members 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
13 Oct 1993	287	Registered office changed on 13/10/93 from: 48,portland place, london. W1N 4AJ 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
31 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
26 Feb 1993	AA	Full group accounts made up to 30 April 1992 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
26 Jan 1993	363s	Return made up to 28/12/92; full list of members 363(287) ‐ Registered office changed on 26/01/93 363(288) ‐ Director's particulars changed 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 Apr 1992	AA	Full group accounts made up to 30 April 1991 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
03 Mar 1992	363s	Return made up to 28/12/91; no change of members 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
19 Feb 1992	287	Registered office changed on 19/02/92 from: 18.harcourt house, 19.cavendish square, london. W1M 0JR 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 Feb 1991	AA	Full group accounts made up to 30 April 1990 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 Feb 1991	363a	Return made up to 26/12/90; no change of members 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
30 Mar 1990	AA	Full group accounts made up to 30 April 1989 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
30 Mar 1990	363	Return made up to 28/12/89; full list of members 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
13 Mar 1990	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
13 Mar 1990	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
22 Mar 1989	AA	Full group accounts made up to 30 April 1988 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
22 Mar 1989	363	Return made up to 30/12/88; full list of members	(6 pages)
13 Dec 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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