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BOURNE END PROPERTIES

Company number 00034472

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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 Jan 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jan 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Oct 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Sep 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Sep 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Sep 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Jul 1991 363b Return made up to 06/06/91; bulk list available separately
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Request DocumentReturn made up to 06/06/91; bulk list available separately
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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18 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jul 1991 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1991 AA Full group accounts made up to 31 December 1990
26 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Feb 1991 287 Registered office changed on 18/02/91 from: 8 baltic street london EC1Y otb
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/02/91 from: 8 baltic street london EC1Y otb
03 Dec 1990 363 Return made up to 19/06/90; bulk list available separately
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Request DocumentReturn made up to 19/06/90; bulk list available separately
18 Sep 1990 169 £ ic 2110000/2082500 17/04/90 £ sr 110000@.25=27500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 2110000/2082500 17/04/90 £ sr 110000@.25=27500
23 Aug 1990 AA Full group accounts made up to 31 December 1989
20 Aug 1990 169 £ ic 2125000/2110000 02/08/90 £ sr 60000@.25=15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 2125000/2110000 02/08/90 £ sr 60000@.25=15000
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Apr 1990 395 Particulars of mortgage/charge
13 Feb 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Feb 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Feb 1990 287 Registered office changed on 06/02/90 from: 1 bentinck street london W1M 5RN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/02/90 from: 1 bentinck street london W1M 5RN