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MOLYNEUX PROPERTY INVESTMENTS LIMITED

Company number 02222861

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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)
13 Dec 1990 AA Full accounts made up to 23 June 1990
12 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jun 1990 363 Return made up to 16/03/90; no change of members
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Request DocumentReturn made up to 16/03/90; no change of members
14 Mar 1990 AA Full accounts made up to 23 June 1989
19 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1989 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members
22 Aug 1989 395 Particulars of mortgage/charge
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28 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1989 225(1) Accounting reference date extended from 24/03 to 23/06
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Request DocumentAccounting reference date extended from 24/03 to 23/06
24 Aug 1988 395 Particulars of mortgage/charge
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20 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1988 224 Accounting reference date notified as 24/03
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Request DocumentAccounting reference date notified as 24/03
05 May 1988 PUC 2 Wd 24/03/88 ad 04/03/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
20 Apr 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
20 Apr 1988 MAR Re-registration of Memorandum and Articles
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20 Apr 1988 AUDS Auditor's statement
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20 Apr 1988 AUDR Auditor's report
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20 Apr 1988 BS Balance Sheet
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20 Apr 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
20 Apr 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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18 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital