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MARKS AND SPENCER PROPERTY HOLDINGS LIMITED

Company number 02100781

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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)
14 Apr 1989 MEM/ARTS Memorandum and Articles of Association
26 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
26 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Aug 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
08 Mar 1988 CERTNM Company name changed adelcrest LIMITED\certificate issued on 08/03/88
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Request DocumentCompany name changed adelcrest LIMITED\certificate issued on 08/03/88
17 Nov 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Nov 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Nov 1987 287 Registered office changed on 17/11/87 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 17/11/87 from: crown house 2 crown dale london SE19 3NQ
17 Nov 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation