MOLLINGTON PROPERTIES LIMITED

Company number 03508616

Date	Type	Description	View / Download
11 Nov 1999	288a	New secretary appointed	(2 pages)
13 Oct 1999	288c	Secretary's particulars changed	(1 page)
09 Apr 1999	363s	Return made up to 12/02/99; full list of members	(6 pages)
22 Jan 1999	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
11 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Jun 1998	CERTNM	Company name changed simonda properties LIMITED\certificate issued on 02/06/98	(2 pages)
15 May 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
08 Apr 1998	288b	Director resigned	(1 page)
01 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
01 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Apr 1998	88(2)R	Ad 11/03/98--------- £ si 649998@1=649998 £ ic 2/650000 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
01 Apr 1998	88(2)R	Ad 11/03/98--------- £ si 2@1=2 £ ic 2/4 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
01 Apr 1998	123	Nc inc already adjusted 11/03/98	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
01 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Mar 1998	287	Registered office changed on 25/03/98 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
25 Mar 1998	288a	New director appointed	(3 pages)
25 Mar 1998	288a	New director appointed	(2 pages)
12 Feb 1998	NEWINC	Incorporation	(14 pages)

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