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MHL PROPERTIES (UK) LIMITED

Company number 03811227

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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)
24 Apr 2002 395 Particulars of mortgage/charge
30 Mar 2002 395 Particulars of mortgage/charge
30 Mar 2002 403a Declaration of satisfaction of mortgage/charge
14 Mar 2002 288a New director appointed
14 Mar 2002 88(2)R Ad 18/02/02--------- £ si 99@1=99 £ ic 101/200
14 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:dividend/allot share 18/02/02
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14 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2002 123 £ nc 2000/2300 18/02/02
09 Mar 2002 395 Particulars of mortgage/charge
25 Feb 2002 88(2)R Ad 18/02/02--------- £ si 99@1=99 £ ic 2/101
08 Jan 2002 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2001 AA Total exemption small company accounts made up to 31 July 2000
27 Dec 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
27 Dec 2001 363s Return made up to 21/07/00; full list of members
01 Dec 2001 395 Particulars of mortgage/charge
06 Nov 2001 395 Particulars of mortgage/charge
03 Nov 2001 403a Declaration of satisfaction of mortgage/charge
19 Oct 2001 395 Particulars of mortgage/charge
19 Oct 2001 395 Particulars of mortgage/charge
19 Oct 2001 395 Particulars of mortgage/charge
19 Oct 2001 395 Particulars of mortgage/charge
15 Oct 2001 287 Registered office changed on 15/10/01 from: heron mead neston road, ness south wirral merseyside L64 4AP
07 Jun 2001 395 Particulars of mortgage/charge
06 Jun 2001 395 Particulars of mortgage/charge