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MORGAN HILL PROPERTIES LIMITED

Company number 03179310

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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)
04 Feb 1998 AA Full accounts made up to 31 March 1997
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1997 287 Registered office changed on 12/06/97 from: c/o benson burdekin with flit&co 32 wilkinson street sheffield S10 2GB
12 Jun 1997 288b Secretary resigned
12 Jun 1997 288a New secretary appointed
12 Jun 1997 363s Return made up to 28/03/97; full list of members
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1996 288 New secretary appointed
06 Aug 1996 288 New director appointed
06 Aug 1996 288 Director resigned
06 Aug 1996 288 Secretary resigned
22 Jul 1996 CERTNM Company name changed speed 5526 LIMITED\certificate issued on 23/07/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 5526 LIMITED\certificate issued on 23/07/96
22 Jul 1996 CERTNM Company name changed\certificate issued on 22/07/96
18 Jul 1996 287 Registered office changed on 18/07/96 from: classic house 174-180 old street london EC1V 9BP
28 Mar 1996 NEWINC Incorporation