MORTIMER STREET PROPERTIES LIMITED

Company number 00648329

Date	Type	Description	View / Download
13 Dec 1988	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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 Oct 1988	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
19 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Oct 1988	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
19 Oct 1988	169	£ ic 5000/3750 £ sr 1250@1=1250	(1 page)
05 Sep 1988	225(2)	Accounting reference date shortened from 31/05 to 30/04 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 Jul 1988	123	Nc inc already adjusted	(1 page)
12 Jul 1988	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
12 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Mar 1988	395	Particulars of mortgage/charge 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 1988	395	Particulars of mortgage/charge 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
18 Nov 1987	363	Return made up to 14/10/87; 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
03 Nov 1987	AA	Full accounts made up to 31 May 1987 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
07 Aug 1987	287	Registered office changed on 07/08/87 from: c/o brooks & partners high holborn house 52-54 high holborn london WC1V 6RE 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 Jan 1987	AA	Full accounts made up to 31 May 1986 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 Jan 1987	363	Return made up to 21/11/86; 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 1987	PRE87	A selection of documents registered before 1 January 1987 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 Sep 1986	403a	Declaration of satisfaction of mortgage/charge 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
18 Sep 1986	395	Particulars of mortgage/charge 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

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