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MERCHANT PROPERTY GROUP LIMITED

Company number 02482184

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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)
20 Jul 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
20 Jul 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
20 Jul 1993 88(2)O Ad 07/06/93--------- £ si 1100@1
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Request DocumentAd 07/06/93--------- £ si 1100@1
16 Jun 1993 88(2)P Ad 07/06/93--------- £ si 1100@1=1100 £ ic 100/1200
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 07/06/93--------- £ si 1100@1=1100 £ ic 100/1200
16 Jun 1993 123 Nc inc already adjusted 01/04/93
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Request DocumentNc inc already adjusted 01/04/93
16 Jun 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
16 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jun 1993 363s Return made up to 08/04/93; no change of members
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Request DocumentReturn made up to 08/04/93; no change of members
05 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
22 Jun 1992 363s Return made up to 08/04/92; no change of members
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Request DocumentReturn made up to 08/04/92; no change of members
03 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
03 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
23 May 1991 CERTNM Company name changed merchant property holdings limit ed\certificate issued on 24/05/91
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Request DocumentCompany name changed merchant property holdings limit ed\certificate issued on 24/05/91
12 May 1991 363a Return made up to 08/04/91; full list of members
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Request DocumentReturn made up to 08/04/91; full list of members
18 May 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Apr 1990 88(2) Ad 26/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/03/90--------- £ si 98@1=98 £ ic 2/100
29 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation