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MUREHOUSE PROPERTIES LIMITED

Company number 02540696

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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)
30 Nov 1990 MEM/ARTS Memorandum and Articles of Association
30 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
22 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1990 287 Registered office changed on 22/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 22/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Nov 1990 123 Nc inc already adjusted 06/11/90
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Request DocumentNc inc already adjusted 06/11/90
12 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Nov 1990 CERTNM Company name changed maltrich LIMITED\certificate issued on 09/11/90
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Request DocumentCompany name changed maltrich LIMITED\certificate issued on 09/11/90
18 Sep 1990 NEWINC Incorporation