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MINEBROOK PROPERTIES LIMITED

Company number 02671293

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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)
10 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jul 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Jul 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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10 Jul 1992 123 £ nc 2000/250000 28/02/92
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Request Document£ nc 2000/250000 28/02/92
10 Jul 1992 288 New director appointed
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10 Jul 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Mar 1992 287 Registered office changed on 02/03/92 from: harrington chambers 26 north john street liverpool L2 9RP
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Request DocumentRegistered office changed on 02/03/92 from: harrington chambers 26 north john street liverpool L2 9RP
02 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
02 Mar 1992 288 Director resigned
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13 Dec 1991 NEWINC Incorporation
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