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MEREBROOK PROPERTIES PLC

Company number 01976628

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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)
10 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
11 May 1994 363a Return made up to 16/01/94; no change of members
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Request DocumentReturn made up to 16/01/94; no change of members
05 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
02 Apr 1993 363s Return made up to 16/01/93; full list of members
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Request DocumentReturn made up to 16/01/93; full list of members
02 Apr 1993 363(287) Registered office changed on 02/04/93
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Request DocumentRegistered office changed on 02/04/93
22 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
05 Feb 1992 363b Return made up to 16/01/92; no change of members
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Request DocumentReturn made up to 16/01/92; no change of members
22 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
24 Jan 1991 363a Return made up to 16/01/91; no change of members
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Request DocumentReturn made up to 16/01/91; no change of members
17 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1990 MA Memorandum and Articles of Association
20 Mar 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
20 Mar 1990 363 Return made up to 16/01/90; full list of members
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Request DocumentReturn made up to 16/01/90; full list of members
14 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge