M. H. PROPCO LIMITED

Company number 01994136

Date	Type	Description	View / Download
09 Jun 1989	BS	Balance Sheet	(1 page)
09 Jun 1989	MAR	Re-registration of Memorandum and Articles	(9 pages)
09 Jun 1989	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Jun 1989	43(3)	Application for reregistration from private to PLC	(1 page)
09 Jun 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
09 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 May 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 1989	CERTNM	Company name changed lenham broking services LIMITED\certificate issued on 16/05/89	(2 pages)
09 Feb 1989	AA	Accounts for a dormant company made up to 31 March 1988	(1 page)
09 Feb 1989	363	Return made up to 26/01/89; full list of members	(4 pages)
17 Mar 1988	PUC 5	Wd 17/02/88 pd 10/02/88--------- £ si 2@1	(1 page)
05 Jan 1988	AA	Accounts for a dormant company made up to 31 March 1987	(1 page)
05 Jan 1988	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jan 1988	363	Return made up to 24/09/87; full list of members	(4 pages)
05 Jan 1988	224	Accounting reference date notified as 31/03	(1 page)
02 Oct 1987	AC05	First gazette This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1987	AC07	Request to be dissolved This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
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 Document
03 Mar 1986	NEWINC	Incorporation	(18 pages)

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