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M&M DEVELOPMENT PROPERTY LTD

Company number 02579005

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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)
07 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1991 287 Registered office changed on 26/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/03/91 from: 2 baches street london N1 6UB
25 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Mar 1991 123 £ nc 1000/100000 18/02/91
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Request Document£ nc 1000/100000 18/02/91
25 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1991 MEM/ARTS Memorandum and Articles of Association
01 Feb 1991 MISC Certificate of incorporation
01 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation