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MITCHELL PROPERTIES LIMITED

Company number 02302912

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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)
03 Apr 1992 AA Full accounts made up to 31 March 1991
30 Jan 1992 MEM/ARTS Memorandum and Articles of Association
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 288 New director appointed
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10 Oct 1991 363x Return made up to 06/10/91; full list of members
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Request DocumentReturn made up to 06/10/91; full list of members
02 Aug 1991 287 Registered office changed on 02/08/91 from: woodfalls sherfield english romsey hamps SO51 6FS
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Request DocumentRegistered office changed on 02/08/91 from: woodfalls sherfield english romsey hamps SO51 6FS
24 Apr 1991 88(2)R Ad 15/03/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 15/03/91--------- £ si 9998@1=9998 £ ic 2/10000
05 Apr 1991 123 Nc inc already adjusted 15/03/91
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Request DocumentNc inc already adjusted 15/03/91
05 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Jan 1991 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
11 Dec 1990 AA Full accounts made up to 31 March 1990
12 Jan 1989 MEM/ARTS Memorandum and Articles of Association
13 Dec 1988 287 Registered office changed on 13/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/12/88 from: 2 baches street london N1 6UB
13 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1988 CERTNM Company name changed kindformal LIMITED\certificate issued on 13/12/88
06 Oct 1988 NEWINC Incorporation