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M. H. PROPCO LIMITED

Company number 01994136

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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)
12 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Jun 1998	88(2)R	Ad 27/05/98--------- £ si 55310@1=55310 £ ic 50000/105310	View PDF Ad 27/05/98--------- £ si 55310@1=55310 £ ic 50000/105310 - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Jun 1998	363s	Return made up to 25/04/98; no change of members	View PDF Return made up to 25/04/98; no change of members - link opens in a new window - 6 pages (6 pages)
27 May 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 May 1998	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
27 May 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 1 page (1 page)
29 Oct 1997	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 16 pages (16 pages)
05 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Apr 1997	363s	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Dec 1996	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 18 pages (18 pages)
25 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 May 1996	363s	Return made up to 25/04/96; full list of members	View PDF Return made up to 25/04/96; full list of members - link opens in a new window - 8 pages (8 pages)
25 Oct 1995	AA	Full accounts made up to 31 May 1995	View PDF Full accounts made up to 31 May 1995 - link opens in a new window - 17 pages (17 pages)
03 Aug 1995	287	Registered office changed on 03/08/95 from: lenham house silver street minety malmesbury wilts SN16 9QU	View PDF Registered office changed on 03/08/95 from: lenham house silver street minety malmesbury wilts SN16 9QU - link opens in a new window - 1 page (1 page)
19 Apr 1995	363s	Return made up to 25/04/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 47 pages (47 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 11 pages (11 pages)
21 Sep 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1994	AA	Full accounts made up to 31 May 1994	View PDF Full accounts made up to 31 May 1994 - link opens in a new window - 16 pages (16 pages)
09 May 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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M. H. PROPCO LIMITED

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