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MITCHELL PROCKTER (FINANCIAL SERVICES) LIMITED

Company number 01630597

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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)
13 May 1998 363s Return made up to 16/04/98; full list of members
26 Oct 1997 AA Accounts for a small company made up to 31 December 1996
19 May 1997 363s Return made up to 16/04/97; no change of members
04 Oct 1996 AA Full accounts made up to 31 December 1995
28 Apr 1996 363s Return made up to 16/04/96; full list of members
14 Nov 1995 AAMD Amended full accounts made up to 31 December 1994
28 Sep 1995 AA Full accounts made up to 31 December 1994
19 Apr 1995 363s Return made up to 16/04/95; full list of members
30 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 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 DocumentParticulars of mortgage/charge
30 Sep 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
26 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1994 363s Return made up to 16/04/94; 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 DocumentReturn made up to 16/04/94; no change of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 May 1993 363s Return made up to 16/04/93; 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 DocumentReturn made up to 16/04/93; no change of members
06 Nov 1992 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1991
11 May 1992 363s Return made up to 06/04/92; full list of members
  • 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 DocumentReturn made up to 06/04/92; full list of members
28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Aug 1991 CERTNM Company name changed jensen dickens prockter (financi al services) LIMITED\certificate issued on 07/08/91
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Request DocumentCompany name changed jensen dickens prockter (financi al services) LIMITED\certificate issued on 07/08/91
02 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Jul 1991 287 Registered office changed on 26/07/91 from: lloyd's avenue house 6 lloyd's avenue london EC3N 3AX
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Request DocumentRegistered office changed on 26/07/91 from: lloyd's avenue house 6 lloyd's avenue london EC3N 3AX
26 Jul 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Jul 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 DocumentDirector resigned