MEETING HOUSE (PROPERTY AGENT) LIMITED — Filings & Documents (214)
Page 2 of 3
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-02-08 · Charges
(E)FM1 - Mortgage or charge details
2005-02-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-02-08 · Charges
(E)Certificate of Registration of Charge
2005-02-08 · Charges
(E)Certificate of Registration of Charge
2004-12-06 · Charges
(E)FM1 - Mortgage or charge details
2004-12-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-08 · Charges
(E)FM1 - Mortgage or charge details
2004-09-08 · Charges
(E)Certificate of Registration of Charge
2004-08-10 · Charges
(E)FM1 - Mortgage or charge details
2004-08-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-31 · Annual Return
(E)Certificate of Registration of Charge
2003-03-14 · Charges
(E)FM1 - Mortgage or charge details
2003-03-14 · Charges
(E)Certificate of Registration of Charge
2003-01-07 · Charges
(E)FM1 - Mortgage or charge details
2003-01-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-31 · Charges
(E)FM1 - Mortgage or charge details
2002-07-31 · Charges
(E)Certificate of Registration of Charge
2002-07-25 · Charges
(E)FM1 - Mortgage or charge details
2002-07-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-06-21 · Annual Return
(E)Certificate of Registration of Charge
2001-08-11 · Charges
(E)FM1 - Mortgage or charge details
2001-08-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-21 · Annual Return
(E)Memorandum of satisfaction
2000-03-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-18 · Charges
(E)FM1 - Mortgage or charge details
2000-02-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-10 · Share Related
(E)Special resolution
1998-02-10 · Other
(E)Memorandum of satisfaction
1997-12-02 · Memorandum & Articles
(E)Annual return
1997-06-23 · Annual Return
(E)Memorandum of satisfaction
1996-10-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-13 · Other
(E)Certificate of Registration of Charge
1996-08-13 · Charges
(E)Annual return
1996-07-08 · Annual Return
(E)Memorandum of satisfaction
1996-06-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Annual return
1995-07-13 · Annual Return
(E)Amended document
1994-08-16 · Other
(E)Amended document
1994-08-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-25 · Other
(E)Certificate of Registration of Charge
1994-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-28 · Other
(E)Certificate of Registration of Charge
1994-02-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)Memorandum of satisfaction
1993-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)Notice of registered office and any change thereof
1992-10-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-15 · Other
(E)Certificate of Registration of Charge
1992-07-15 · Charges
(E)Memorandum of satisfaction
1992-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-02-27 · Memorandum & Articles
(E)Annual return
1992-02-20 · Annual Return
(E)Memorandum of satisfaction
1991-10-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Special resolution
1991-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-07 · Other
(E)FIB - Return of allotments
1991-10-07 · Other
(E)Special resolution
1991-09-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-21 · Other
(E)Certificate of Registration of Charge
1991-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-21 · Other
(E)Certificate of Registration of Charge
1991-06-21 · Charges
(E)Annual return
1991-05-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Memorandum of satisfaction
1990-12-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-08 · Other
(E)Certificate of Registration of Charge
1990-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-10 | |
| (E)Special resolution | Other | 1998-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-02 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Amended document | Other | 1994-08-16 | |
| (E)Amended document | Other | 1994-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-27 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Special resolution | Other | 1991-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-07 | |
| (E)FIB - Return of allotments | Other | 1991-10-07 | |
| (E)Special resolution | Other | 1991-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-13 |
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