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MH PARTNERS LIMITED

Company number 02468739

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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)
28 Jun 2006 288a New director appointed
14 Jun 2006 288b Secretary resigned;director resigned
14 Jun 2006 288a New secretary appointed
24 Mar 2006 363s Return made up to 19/01/06; full list of members
16 Dec 2005 287 Registered office changed on 16/12/05 from: 7 shaftesbury court 18 chalvey park slough berkshire SL1 2ER
18 Nov 2005 363s Return made up to 19/01/04; full list of members
18 Nov 2005 363s Return made up to 19/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 18/11/05
19 Oct 2005 395 Particulars of mortgage/charge
26 Jul 2005 288b Director resigned
16 Aug 2004 AA Full accounts made up to 30 April 2004
11 Aug 2003 AA Full accounts made up to 30 April 2003
25 Mar 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2002 123 Nc inc already adjusted 31/10/02
25 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 31/10/02
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Request DocumentResolutions
25 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2002 AA Full accounts made up to 30 April 2002
28 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ S89 finance act,re shar 28/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2002 88(2)R Ad 02/12/01--------- £ si 2000@1
23 Jan 2002 88(2)R Ad 02/12/01--------- £ si 2000@1
23 Jan 2002 88(2)R Ad 02/12/01--------- £ si 3000@1
23 Jan 2002 363s Return made up to 19/01/02; change of members
30 Jul 2001 AA Full accounts made up to 30 April 2001
26 Jul 2001 88(2)R Ad 07/06/01-18/07/01 £ si 1800@1=1800 £ ic 91840/93640