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CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)

Company number 00022705

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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)
28 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Mar 1994 123 £ nc 600000/700000 17/03/94
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Request Document£ nc 600000/700000 17/03/94
27 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1994 SA Statement of affairs
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07 Jan 1994 88(2)O Ad 22/11/93--------- £ si 69000@.2
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Request DocumentAd 22/11/93--------- £ si 69000@.2
23 Dec 1993 88(2)P Ad 22/11/93--------- £ si 69000@.2=13800 £ ic 537207/551007
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Request DocumentAd 22/11/93--------- £ si 69000@.2=13800 £ ic 537207/551007
05 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Oct 1993 88(2)O Ad 23/07/93--------- £ si 105000@.2
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Request DocumentAd 23/07/93--------- £ si 105000@.2
12 Aug 1993 88(2)P Ad 23/07/93--------- £ si 105000@.2=21000 £ ic 516207/537207
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Request DocumentAd 23/07/93--------- £ si 105000@.2=21000 £ ic 516207/537207
17 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1993 395 Particulars of mortgage/charge
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15 Apr 1993 363s Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members
26 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Mar 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
07 May 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
07 May 1992 363s Return made up to 01/04/92; bulk list available separately
  • 363(287) ‐ Registered office changed on 07/05/92
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/04/92; bulk list available separately
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Aug 1991 395 Particulars of mortgage/charge
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23 Jul 1991 288 Director's particulars changed
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21 May 1991 288 New director appointed
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07 May 1991 363a Return made up to 01/04/91; bulk list available separately
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Request DocumentReturn made up to 01/04/91; bulk list available separately
02 May 1991 288 Director resigned
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Request DocumentDirector resigned