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MKJ PROPERTY HOLDINGS LIMITED

Company number 03572642

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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)
17 Jul 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
23 Jun 1998 288a New secretary appointed
23 Jun 1998 288a New director appointed
23 Jun 1998 288a New director appointed
23 Jun 1998 288a New director appointed
23 Jun 1998 288a New director appointed
23 Jun 1998 288a New director appointed
23 Jun 1998 288a New director appointed
23 Jun 1998 288b Secretary resigned
23 Jun 1998 288b Director resigned
22 Jun 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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22 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Jun 1998 123 £ nc 100/50000 05/06/98
22 Jun 1998 287 Registered office changed on 22/06/98 from: 18 southampton place london WC1A 2AJ
05 Jun 1998 CERTNM Company name changed chesnut parade LIMITED\certificate issued on 05/06/98
29 May 1998 NEWINC Incorporation