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MP PROPERTIES LIMITED

Company number 02705235

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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)
19 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 May 1992 123 £ nc 100/5000000 15/05/92
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Request Document£ nc 100/5000000 15/05/92
19 May 1992 287 Registered office changed on 19/05/92 from: fifth floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 19/05/92 from: fifth floor cloth hall court infirmary street leeds LS1 2JB
07 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1992 288 New director appointed
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07 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1992 287 Registered office changed on 07/05/92 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 07/05/92 from: 50 lincoln's inn fields london WC2A 3PF
09 Apr 1992 NEWINC Incorporation
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