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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)
06 Jun 1999 88(2)R Ad 11/03/98--------- £ si 2400@1
06 Jun 1999 88(2)R Ad 24/07/98--------- £ si 3000@1
06 Jun 1999 88(2)R Ad 21/04/99--------- £ si 2000@1=2000 £ ic 83350/85350
24 May 1999 363b Return made up to 31/01/99; full list of members
15 May 1999 403a Declaration of satisfaction of mortgage/charge
04 Mar 1999 288a New director appointed
28 Oct 1998 395 Particulars of mortgage/charge
27 Oct 1998 287 Registered office changed on 27/10/98 from: 25 ives street london SW3 2ND
01 Oct 1998 AA Full accounts made up to 30 April 1998
17 Feb 1998 363s Return made up to 31/01/98; full list of members
17 Feb 1998 288b Director resigned
22 Jan 1998 AA Full accounts made up to 30 April 1997
05 Jan 1998 88(2)R Ad 10/11/97-30/11/97 £ si 6200@1=6200 £ ic 67705/73905
20 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1997 363s Return made up to 31/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1997 288b Director resigned
17 Feb 1997 88(2)R Ad 17/01/96--------- £ si 7350@1
13 Feb 1997 88(2)R Ad 20/12/96--------- £ si 600@1=600 £ ic 60355/60955
05 Aug 1996 AA Full accounts made up to 30 April 1996
23 Apr 1996 88(2)R Ad 17/04/96--------- £ si 3355@1=3355 £ ic 57000/60355
23 Feb 1996 287 Registered office changed on 23/02/96 from: 15 st leonards terrace chelsea london SW3
20 Feb 1996 288 New director appointed
20 Feb 1996 288 New director appointed