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MNM PROPERTY LETTINGS LIMITED

Company number 09102661

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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)
08 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-07
08 Jul 2016 CONNOT Change of name notice
06 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 500
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2016 SH08 Change of share class name or designation
26 Jun 2016 SH10 Particulars of variation of rights attached to shares
10 May 2016 SH10 Particulars of variation of rights attached to shares
07 May 2016 TM01 Termination of appointment of Gary Steven Birtwell as a director on 4 April 2016
06 May 2016 SH08 Change of share class name or designation
05 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016 SH20 Statement by Directors
04 May 2016 SH19 Statement of capital on 4 May 2016
  • GBP 500
04 May 2016 CAP-SS Solvency Statement dated 04/04/16
04 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 190 ca 2006 transfer of issued capital from 1 company to another 04/04/2016
  • RES12 ‐ Resolution of varying share rights or name
04 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re sect 190 ca 2006 transfer of issued capital from 1 company to another 04/04/2016
04 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,000
19 Apr 2016 SH08 Change of share class name or designation
19 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 AP01 Appointment of Mr Mark Butterworth as a director on 31 March 2016
18 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
28 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-25
  • GBP 1