MITCHELL PROCKTER (FINANCIAL SERVICES) LIMITED
Company number 01630597
- Company Overview for MITCHELL PROCKTER (FINANCIAL SERVICES) LIMITED (01630597)
- Filing history for MITCHELL PROCKTER (FINANCIAL SERVICES) LIMITED (01630597)
- People for MITCHELL PROCKTER (FINANCIAL SERVICES) LIMITED (01630597)
- Charges for MITCHELL PROCKTER (FINANCIAL SERVICES) LIMITED (01630597)
- More for MITCHELL PROCKTER (FINANCIAL SERVICES) LIMITED (01630597)
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) |
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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
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|
Request DocumentParticulars of mortgage/charge |
30 Sep 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
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
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19 Apr 1994 | 363s |
Return made up to 16/04/94; no change of members
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|
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
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|
Request DocumentReturn made up to 16/04/93; no change of members |
06 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
11 May 1992 | 363s |
Return made up to 06/04/92; full list of members
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|
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
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|
Request DocumentDirector resigned |