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SELKIRK HOUSE (MH) LIMITED

Company number 01809228

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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)
23 Apr 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Apr 1996 288 Director's particulars changed
24 Mar 1996 288 New director appointed
24 Mar 1996 288 New director appointed
21 Feb 1996 288 Director resigned
27 Dec 1995 MEM/ARTS Memorandum and Articles of Association
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Nov 1995 AA Full accounts made up to 31 January 1995
27 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1995 225(2) Accounting reference date extended from 31/12 to 31/01
19 Apr 1995 363x Return made up to 06/04/95; full list of members
19 Apr 1995 288 New secretary appointed;new director appointed
19 Apr 1995 288 New secretary appointed;director resigned;new director appointed
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New secretary appointed;new director appointed
16 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1995 287 Registered office changed on 16/02/95 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 16/02/95 from: 21 holborn viaduct london EC1A 2DY
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jun 1994 363x Return made up to 06/04/94; 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 06/04/94; no change of members