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MOUNTPEAK PROPERTIES LIMITED

Company number 02449503

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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)
05 Mar 1993 AA
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05 Jan 1993 363s Return made up to 05/12/92; full list of members
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21 Apr 1992 288 Secretary resigned
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25 Mar 1992 288 New secretary appointed;director resigned;new director appointed
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01 Feb 1992 AA
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24 Dec 1991 363s Return made up to 05/12/91; full list of members
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01 Mar 1991 AA
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01 Mar 1991 363a Return made up to 01/12/90; full list of members
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16 May 1990 288 Director resigned;new director appointed
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09 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Feb 1990 288 New director appointed
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30 Jan 1990 288 Secretary resigned;new secretary appointed
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30 Jan 1990 88(2)R Ad 24/01/90--------- £ si 1@1=1 £ ic 2/3
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15 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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20 Dec 1989 287 Registered office changed on 20/12/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 20/12/89 from: classic house 174-180 old street london EC1V 9BP
05 Dec 1989 NEWINC Incorporation
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