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GEORGE (MOUNT STREET) LIMITED

Company number 03759332

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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)
18 Sep 2001 403a Declaration of satisfaction of mortgage/charge
23 Aug 2001 395 Particulars of mortgage/charge
08 Aug 2001 288a New secretary appointed
31 May 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
15 May 2001 363s Return made up to 26/04/01; full list of members
11 Apr 2001 395 Particulars of mortgage/charge
26 Mar 2001 CERTNM Company name changed birley khanlari LIMITED\certificate issued on 26/03/01
21 Jan 2001 AA Accounts for a small company made up to 31 August 2000
15 Dec 2000 288b Director resigned
02 Jun 2000 363s Return made up to 26/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2000 288a New director appointed
11 Feb 2000 225 Accounting reference date extended from 30/04/00 to 31/08/00
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 88(2)R Ad 27/01/00--------- £ si 77499@1=77499 £ ic 22501/100000
11 Feb 2000 88(2)R Ad 02/02/00--------- £ si 22500@1=22500 £ ic 1/22501
11 Feb 2000 123 Nc inc already adjusted 27/01/00
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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11 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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11 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Jan 2000 395 Particulars of mortgage/charge
20 Jan 2000 395 Particulars of mortgage/charge
20 Jan 2000 395 Particulars of mortgage/charge
26 Apr 1999 NEWINC Incorporation