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MEREBROOK PROPERTIES PLC

Company number 01976628

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Company Results (links open in a new window)
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)
05 Jul 1989	363	Return made up to 09/02/89; full list of members	View PDF Return made up to 09/02/89; full list of members - link opens in a new window - 7 pages (7 pages)
29 Mar 1989	AA	Full group accounts made up to 30 June 1988	View PDF Full group accounts made up to 30 June 1988 - link opens in a new window - 14 pages (14 pages)
22 Feb 1989	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Feb 1989	169	£ ic 50000/42300 £ sr 7700@1=7700	View PDF £ ic 50000/42300 £ sr 7700@1=7700 - link opens in a new window - 1 page (1 page)
22 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Feb 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Feb 1989	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window
28 Oct 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Aug 1988	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
25 Apr 1988	AA	Full group accounts made up to 30 June 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 June 1987
25 Apr 1988	363	Return made up to 28/02/88; full list of members	View PDF Return made up to 28/02/88; full list of members - link opens in a new window - 5 pages (5 pages)
22 Dec 1987	287	Registered office changed on 22/12/87 from: 77A high street esher surrey This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/12/87 from: 77A high street esher surrey
03 Jun 1987	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
13 Mar 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987

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