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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)
25 Jan 1996 363s Return made up to 31/01/96; change 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 31/01/96; change of members
08 Jan 1996 395 Particulars of mortgage/charge
13 Dec 1995 288 Director resigned
01 Sep 1995 AA Full accounts made up to 30 April 1995
18 May 1995 123 Nc inc already adjusted 26/08/93
18 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 May 1995 88(2)R Ad 28/03/95-26/04/95 £ si 6000@1=6000 £ ic 51000/57000
05 Apr 1995 88(2)R Ad 18/03/95--------- £ si 3000@1=3000 £ ic 48000/51000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/03/95--------- £ si 3000@1=3000 £ ic 48000/51000
20 Jan 1995 363s Return made up to 31/01/95; 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 31/01/95; full list of members
13 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
26 May 1994 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1994 169 £ sr 16000@1 14/12/93
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Request Document£ sr 16000@1 14/12/93
04 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1994 363s Return made up to 31/01/94; change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/01/94; change of members
30 Jul 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
16 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
23 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
11 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge