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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)
09 Jun 1989 43(3)e Declaration on reregistration from private to PLC
09 Jun 1989 43(3) Application for reregistration from private to PLC
09 Jun 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1989 CERTNM Company name changed lenham broking services LIMITED\certificate issued on 16/05/89
09 Feb 1989 AA Accounts for a dormant company made up to 31 March 1988
09 Feb 1989 363 Return made up to 26/01/89; full list of members
17 Mar 1988 PUC 5 Wd 17/02/88 pd 10/02/88--------- £ si 2@1
05 Jan 1988 AA Accounts for a dormant company made up to 31 March 1987
05 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1988 363 Return made up to 24/09/87; full list of members
05 Jan 1988 224 Accounting reference date notified as 31/03
02 Oct 1987 AC05 First gazette
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst gazette
08 Jul 1987 AC07 Request to be dissolved
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRequest to be dissolved
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 Mar 1986 NEWINC Incorporation