MYN PROPERTIES LTD

Company number 03014281

Date	Type	Description	View / Download
14 Feb 2000	287	Registered office changed on 14/02/00 from: meares house 194/196 finchley road london NW3 6BX	(1 page)
18 Aug 1999	AA	Accounts for a dormant company made up to 31 October 1998	(1 page)
18 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Feb 1999	363a	Return made up to 25/01/99; full list of members	(6 pages)
17 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
17 Jul 1998	395	Particulars of mortgage/charge	(4 pages)
17 Jul 1998	395	Particulars of mortgage/charge	(6 pages)
17 Feb 1998	363a	Return made up to 25/01/98; no change of members	(5 pages)
28 Jul 1997	AA	Accounts for a dormant company made up to 31 October 1996	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 1997	363a	Return made up to 25/01/97; no change of members	(4 pages)
08 Jul 1996	AA	Accounts for a dormant company made up to 31 October 1995	(1 page)
08 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 1996	363x	Return made up to 25/01/96; full list of members	(7 pages)
17 Mar 1995	224	Accounting reference date notified as 31/10	(1 page)
17 Mar 1995	88(2)R	Ad 15/03/95--------- £ si 998@1=998 £ ic 2/1000	(4 pages)
24 Feb 1995	288	Secretary resigned;new secretary 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 Document
24 Feb 1995	288	Director resigned;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 Document
25 Jan 1995	NEWINC	Incorporation	(15 pages)