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MERCHANTS COURT PROPERTIES LIMITED

Company number 02131899

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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)
11 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
30 Aug 1989 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
10 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Feb 1989 288 Director's particulars changed
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12 May 1988 287 Registered office changed on 12/05/88 from: 46 colegate norwich NR3 1DR
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Request DocumentRegistered office changed on 12/05/88 from: 46 colegate norwich NR3 1DR
05 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1987 PUC 2 Wd 17/11/87 ad 13/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/11/87 ad 13/11/87--------- £ si 98@1=98 £ ic 2/100
14 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Sep 1987 CERTNM Company name changed boostchime LIMITED\certificate issued on 22/09/87
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Request DocumentCompany name changed boostchime LIMITED\certificate issued on 22/09/87
17 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Sep 1987 287 Registered office changed on 16/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/09/87 from: 2 baches street london N1 6UB
16 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation