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MUIRPACE HOLDINGS LIMITED

Company number 01959515

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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)
04 Mar 1996 AA Full group accounts made up to 30 April 1995
04 Mar 1996 363s Return made up to 11/02/96; full list of members
27 Feb 1996 288 Director resigned
21 Feb 1995 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
21 Feb 1995 363s Return made up to 11/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Jun 1994 288 New director appointed
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04 Mar 1994 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
04 Mar 1994 363s Return made up to 11/02/94; no change of members
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Request DocumentReturn made up to 11/02/94; no change of members
18 Feb 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
18 Feb 1993 363s Return made up to 11/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 11/02/93; full list of members
17 Feb 1992 AA Full group accounts made up to 30 April 1991
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17 Feb 1992 363s Return made up to 11/02/92; full list of members
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Request DocumentReturn made up to 11/02/92; full list of members
19 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
19 Feb 1991 363a Return made up to 11/02/91; full list of members
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Request DocumentReturn made up to 11/02/91; full list of members
05 Mar 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
05 Mar 1990 363 Return made up to 12/02/90; full list of members
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Request DocumentReturn made up to 12/02/90; full list of members
29 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 1989 363 Return made up to 28/02/89; full list of members
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01 Mar 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
09 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members