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MISTERTON DEVELOPMENTS LIMITED

Company number 02163780

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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)
25 Jul 1989 363 Return made up to 21/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/06/89; full list of members
21 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
31 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 May 1989 225(1) Accounting reference date shortened from 01/03 to 31/12
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Request DocumentAccounting reference date shortened from 01/03 to 31/12
10 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
09 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1988 PUC 2 Wd 09/03/88 ad 12/01/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 09/03/88 ad 12/01/88--------- £ si 998@1=998 £ ic 2/1000
23 Feb 1988 PUC 5 Wd 25/01/88 pd 12/01/88--------- £ si 2@1
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Request DocumentWd 25/01/88 pd 12/01/88--------- £ si 2@1
02 Feb 1988 224 Accounting reference date notified as 01/03
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Request DocumentAccounting reference date notified as 01/03
14 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Nov 1987 CERTNM Company name changed blockgroup LIMITED\certificate issued on 23/11/87
11 Nov 1987 287 Registered office changed on 11/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/11/87 from: 2 baches street london N1 6UB
11 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Sep 1987 MISC Certificate of incorporation
14 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation