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MEPC MILTON PARK LIMITED

Company number 01772924

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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)
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1995 123 £ nc 500000/549999 29/09/95
13 Feb 1995 363x Return made up to 31/01/95; no change of members
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18 Jan 1995 AA Full group accounts made up to 30 September 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Feb 1994 AA Full group accounts made up to 30 September 1993
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22 Feb 1994 288 New director appointed
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14 Feb 1994 363x Return made up to 31/01/94; full list of members
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01 Sep 1993 288 Director's particulars changed
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01 Sep 1993 288 Secretary's particulars changed
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11 Feb 1993 363x Return made up to 31/01/93; change of members
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12 Jan 1993 AA Full group accounts made up to 30 September 1992
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14 Oct 1992 288 Director's particulars changed
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13 Jul 1992 AA Full group accounts made up to 30 September 1991
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24 Feb 1992 288 New director appointed
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13 Feb 1992 363x Return made up to 31/01/92; no change of members
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15 Nov 1991 395 Particulars of mortgage/charge
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12 Aug 1991 287 Registered office changed on 12/08/91 from: brook house 113 park lane london W1Y 4AY
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Request DocumentRegistered office changed on 12/08/91 from: brook house 113 park lane london W1Y 4AY
12 Aug 1991 353 Location of register of members
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12 Aug 1991 325 Location of register of directors' interests
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16 May 1991 288 Director resigned
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26 Feb 1991 363x Return made up to 31/01/91; full list of members
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28 Jan 1991 AA Full group accounts made up to 30 September 1990
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29 Nov 1990 395 Particulars of mortgage/charge
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05 Mar 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989