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MABEY PROPERTY LIMITED

Company number 00923718

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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)
06 Jan 1994 288 Director's particulars changed
16 Nov 1993 288 New director appointed
15 Jul 1993 363s Return made up to 19/07/93; full list of members
07 Jul 1993 AA Full accounts made up to 30 September 1992
14 Feb 1993 MEM/ARTS Memorandum and Articles of Association
20 Oct 1992 287 Registered office changed on 20/10/92 from: mabey house floral mile twyford reading RG109SQ
20 Jul 1992 AA Full accounts made up to 30 September 1991
20 Jul 1992 363s Return made up to 19/07/92; no change of members
11 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 28/04/92
11 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/04/92
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11 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/04/92
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11 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/04/92
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11 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 28/04/92
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11 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1992 288 New director appointed
27 Jul 1991 AA Full accounts made up to 30 September 1990
27 Jul 1991 363a Return made up to 19/07/91; no change of members
27 Jun 1991 288 Director resigned
05 Jun 1991 288 New director appointed
12 Sep 1990 363 Return made up to 21/08/90; full list of members
12 Jul 1990 288 New secretary appointed
09 Jul 1990 AA Full accounts made up to 30 September 1989
03 Jul 1990 288 Secretary resigned
31 Oct 1989 288 Secretary resigned;new secretary appointed
28 Sep 1989 363 Return made up to 14/09/89; full list of members