Advanced company searchLink opens in new window

MACKENZIE SMITH PROPERTIES LIMITED

Company number 02877906

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1996 88(2)R Ad 23/09/96--------- £ si 198@1=198 £ ic 2/200
25 Feb 1996 363s Return made up to 06/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/12/95; no change of members
25 Feb 1996 288 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 director appointed
25 Feb 1996 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
02 Nov 1995 AA Accounts for a small company made up to 31 January 1995
10 Jan 1995 363b Return made up to 06/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 224 Accounting reference date notified as 31/01
21 Dec 1993 MISC 88(2)R shows new owner 2 shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document88(2)R shows new owner 2 shares
21 Dec 1993 287 Registered office changed on 21/12/93 from: 152-160 city road kemp house london EC1V 2NP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/93 from: 152-160 city road kemp house london EC1V 2NP
21 Dec 1993 288 Director resigned
21 Dec 1993 288 Secretary resigned
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
06 Dec 1993 NEWINC Incorporation