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MPH MERCHANT (SOUTH COAST) LIMITED

Company number 06723751

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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)
23 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Mar 2009 288a Secretary appointed julian ernest milligan
24 Mar 2009 288b Appointment terminated secretary harrison clark (secretarial) LIMITED
21 Mar 2009 225 Accounting reference date shortened from 31/10/2009 to 31/08/2009
21 Mar 2009 287 Registered office changed on 21/03/2009 from 5 deansway worcester worcestershire WR1 2JG
21 Mar 2009 288a Director appointed stephen massey
21 Mar 2009 88(2) Ad 16/03/09\gbp si 19999@1=19999\gbp ic 1/20000\
21 Mar 2009 123 Nc inc already adjusted 16/03/09
21 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2008 NEWINC Incorporation