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MITRE COURT (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED

Company number 02592876

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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)
17 Aug 1994 288 Director's particulars changed
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22 Mar 1994 363s Return made up to 19/03/94; full list of members
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08 Feb 1994 AA Full accounts made up to 31 March 1993
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06 Feb 1994 288 New director appointed
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14 Jan 1994 288 Director's particulars changed
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14 Jan 1994 288 Secretary's particulars changed
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22 Dec 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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22 Dec 1993 122 Conso 07/12/93
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28 Apr 1993 287 Registered office changed on 28/04/93 from: langland house, 62 salisbury road, moseley, birmingham B13 8JT
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Request DocumentRegistered office changed on 28/04/93 from: langland house, 62 salisbury road, moseley, birmingham B13 8JT
15 Apr 1993 363s Return made up to 19/03/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/03/93; full list of members
08 Apr 1993 288 Director resigned
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04 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Dec 1992 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
20 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Apr 1992 363s Return made up to 19/03/92; full list of members
30 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1991 288 New director appointed
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20 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jun 1991 288 New director appointed
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30 Apr 1991 287 Registered office changed on 30/04/91 from: 62 salisbury road, moseley, birmingham
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Request DocumentRegistered office changed on 30/04/91 from: 62 salisbury road, moseley, birmingham
30 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03