MHIT SECURITIES PLC

Company number 03646934

Date	Type	Description	View / Download
03 Nov 1998	PROSP	Listing of particulars	(39 pages)
30 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
30 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
30 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
30 Oct 1998	288a	New director appointed
30 Oct 1998	288a	New secretary appointed
30 Oct 1998	88(2)R	Ad 21/10/98--------- £ si 49998@1=49998 £ ic 2/50000
30 Oct 1998	288b	Secretary resigned;director resigned
30 Oct 1998	288b	Director resigned
30 Oct 1998	266(1)	Notice of intention to trade as an investment co.	(1 page)
30 Oct 1998	287	Registered office changed on 30/10/98 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
30 Oct 1998	225	Accounting reference date extended from 31/10/99 to 30/11/99	(1 page)
30 Oct 1998	123	£ nc 50000/5000002 26/10/98	(1 page)
22 Oct 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Oct 1998	117	Application to commence business	(3 pages)
14 Oct 1998	CERTNM	Company name changed hackplimco (no.fifty-six) PUBLIC LIMITED COMPANY\certificate issued on 14/10/98	(2 pages)
08 Oct 1998	NEWINC	Incorporation	(15 pages)