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MARYLEBONE PROPERTY INVESTMENTS LIMITED

Company number 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)
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
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 10/03/92--------- £ si 453300@1=453300 £ ic 2/453302
06 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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