MENHINNICK PROPERTY COMPANY LIMITED
Company number 02625854
- Company Overview for MENHINNICK PROPERTY COMPANY LIMITED (02625854)
- Filing history for MENHINNICK PROPERTY COMPANY LIMITED (02625854)
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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 Apr 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 06 Jul 1994 | 363s |
Annual return made up to 02/07/94
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|
Request DocumentAnnual return made up to 02/07/94 |
| 30 Mar 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 24 Jun 1993 | 363s |
Annual return made up to 02/07/93
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|
Request DocumentAnnual return made up to 02/07/93 |
| 26 Feb 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 15 Feb 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
| 15 Feb 1993 | 288 |
New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;new director appointed |
| 15 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 15 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 23 Jun 1992 | 363b |
Annual return made up to 02/07/92
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|
Request DocumentAnnual return made up to 02/07/92 |
| 09 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 25 Mar 1992 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 06 Nov 1991 | MEM/ARTS | Memorandum and Articles of Association | |
| 29 Oct 1991 | CERTNM |
Company name changed securechance property management LIMITED\certificate issued on 30/10/91
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|
Request DocumentCompany name changed securechance property management LIMITED\certificate issued on 30/10/91 |
| 29 Oct 1991 | CERTNM | Company name changed\certificate issued on 29/10/91 | |
| 16 Oct 1991 | RESOLUTIONS |
Resolutions
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|
| 24 Sep 1991 | 287 |
Registered office changed on 24/09/91 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 24/09/91 from: 2 baches street london N1 6UB |
| 24 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 24 Sep 1991 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 24 Sep 1991 | 288 |
Secretary resigned;new director appointed
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 director appointed |
| 24 Sep 1991 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 02 Jul 1991 | NEWINC | Incorporation |