MARYLEBONE PROPERTY INVESTMENTS LIMITED
Company number 02660389
- Company Overview for MARYLEBONE PROPERTY INVESTMENTS LIMITED (02660389)
- Filing history for MARYLEBONE PROPERTY INVESTMENTS LIMITED (02660389)
- People for MARYLEBONE PROPERTY INVESTMENTS LIMITED (02660389)
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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) |
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06 May 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 May 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Apr 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
29 Apr 1992 | 88(2)O |
Ad 10/03/92--------- £ si 453300@1
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Request DocumentAd 10/03/92--------- £ si 453300@1 |
08 Apr 1992 | 88(2)P |
Ad 10/03/92--------- £ si 453300@1=453300 £ ic 2/453302
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Request DocumentAd 10/03/92--------- £ si 453300@1=453300 £ ic 2/453302 |
06 Feb 1992 | RESOLUTIONS |
Resolutions
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06 Feb 1992 | 123 |
Nc inc already adjusted 23/01/92
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Request DocumentNc inc already adjusted 23/01/92 |
06 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Feb 1992 | 287 |
Registered office changed on 06/02/92 from: 12 southgate street winchester hampshire SO23 9EF
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Request DocumentRegistered office changed on 06/02/92 from: 12 southgate street winchester hampshire SO23 9EF |
06 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Feb 1992 | 224 |
Accounting reference date notified as 24/03
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Request DocumentAccounting reference date notified as 24/03 |
20 Jan 1992 | CERTNM |
Company name changed taconic LIMITED\certificate issued on 21/01/92
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Request DocumentCompany name changed taconic LIMITED\certificate issued on 21/01/92 |
05 Nov 1991 | NEWINC | Incorporation |