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VILLIERS STREET HERITAGE HOMES LIMITED

Company number 00359963

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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)
05 Jan 1995 AA Full group accounts made up to 2 April 1994
05 Jan 1995 363s Return made up to 20/12/94; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 May 1994 288 New director appointed
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09 Jan 1994 AA Full group accounts made up to 3 April 1993
09 Jan 1994 288 Secretary resigned;new secretary appointed
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09 Jan 1994 363s Return made up to 20/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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07 Jun 1993 395 Particulars of mortgage/charge
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25 Apr 1993 288 New director appointed
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25 Apr 1993 MEM/ARTS Memorandum and Articles of Association
25 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 1993 288 Director resigned
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02 Apr 1993 CERTNM Company name changed cecil M.yuill,LIMITED\certificate issued on 02/04/93
16 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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16 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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29 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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29 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge