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MID CHESHIRE PROPERTIES LIMITED

Company number 02384535

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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)
02 Jun 1993 363s Return made up to 16/05/93; 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 16/05/93; full list of members
01 Nov 1992 AA Accounts for a small company made up to 1 January 1992
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Request DocumentAccounts for a small company made up to 1 January 1992
02 Jun 1992 363s Return made up to 16/05/92; change of members
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Request DocumentReturn made up to 16/05/92; change of members
02 Jun 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1992 225(1) Accounting reference date shortened from 01/01 to 31/12
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Request DocumentAccounting reference date shortened from 01/01 to 31/12
23 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1991 AA Full accounts made up to 1 January 1991
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Request DocumentFull accounts made up to 1 January 1991
29 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Oct 1991 123 £ nc 100000/250000 23/01/90
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Request Document£ nc 100000/250000 23/01/90
24 Jun 1991 363a Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
14 Mar 1991 363a Return made up to 02/01/91; no change of members
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Request DocumentReturn made up to 02/01/91; no change of members
29 Oct 1990 363 Return made up to 01/01/90; full list of members
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Request DocumentReturn made up to 01/01/90; full list of members
29 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 01/01
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Request DocumentAccounting reference date shortened from 31/03 to 01/01
13 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1990 88(2)R Ad 23/01/90--------- £ si 69998@1=69998 £ ic 2/70000
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Request DocumentAd 23/01/90--------- £ si 69998@1=69998 £ ic 2/70000
09 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1990 123 £ nc 1000/100000 23/01/90
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Request Document£ nc 1000/100000 23/01/90
08 Feb 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed