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MH LIMITED

Company number 02521042

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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)
07 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1991 CERTNM Company name changed industry ventures consulting lim ited\certificate issued on 28/06/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed industry ventures consulting lim ited\certificate issued on 28/06/91
24 Jun 1991 287 Registered office changed on 24/06/91 from: 11-15 arlington street st james's london SW1A 1RD
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Request DocumentRegistered office changed on 24/06/91 from: 11-15 arlington street st james's london SW1A 1RD
19 Mar 1991 287 Registered office changed on 19/03/91 from: henrietta house 17/18 henrietta street london WC2E 8QX
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Request DocumentRegistered office changed on 19/03/91 from: henrietta house 17/18 henrietta street london WC2E 8QX
28 Feb 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Aug 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
08 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Aug 1990 CERTNM Company name changed mark 2073 LIMITED\certificate issued on 06/08/90
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Request DocumentCompany name changed mark 2073 LIMITED\certificate issued on 06/08/90
01 Aug 1990 287 Registered office changed on 01/08/90 from: 120 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 01/08/90 from: 120 tabernacle street london EC2A 4SD
11 Jul 1990 NEWINC Incorporation