M & C PROPERTY LIMITED

Company number 04183726

Date	Type	Description	View / Download
26 Mar 2003	363s	Return made up to 21/03/03; full list of members	(9 pages)
07 Mar 2003	88(2)R	Ad 17/02/03--------- £ si 2@1=2 £ ic 150/152	(2 pages)
07 Mar 2003	88(2)R	Ad 17/02/03--------- £ si 149@1=149 £ ic 1/150	(2 pages)
07 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 17/02/03
07 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
14 Feb 2003	CERTNM	Company name changed heartinit LIMITED\certificate issued on 14/02/03	(2 pages)
04 Dec 2002	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
04 Dec 2002	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
04 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
16 Jun 2002	363s	Return made up to 21/03/02; full list of members	(6 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
29 Nov 2001	288a	New secretary appointed	(2 pages)
29 Nov 2001	288b	Secretary resigned	(1 page)
29 Nov 2001	288b	Director resigned	(1 page)
29 Nov 2001	287	Registered office changed on 29/11/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
21 Mar 2001	NEWINC	Incorporation	(15 pages)

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