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MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED

Company number 02194933

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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)
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
05 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Jul 1988 PUC 2 Wd 24/05/88 ad 25/04/88-27/04/88 £ si 98@1=98 £ ic 2/100
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Request DocumentWd 24/05/88 ad 25/04/88-27/04/88 £ si 98@1=98 £ ic 2/100
14 Jun 1988 MA Memorandum and Articles of Association
31 May 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1988 287 Registered office changed on 31/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/05/88 from: 2 baches street london N1 6UB
26 May 1988 CERTNM Company name changed broadplus LIMITED\certificate issued on 27/05/88
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Request DocumentCompany name changed broadplus LIMITED\certificate issued on 27/05/88
25 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation