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ST. JAMES'S PLACE PARTNERSHIP LIMITED

Company number 00425649

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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)
20 Sep 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Secretary resigned
02 Sep 1996 288 New secretary appointed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
20 Aug 1996 AA Interim accounts made up to 7 August 1996
16 Aug 1996 CERT15 Certificate of reduction of issued capital
16 Aug 1996 OC138 Reduction of iss capital and minute (oc) £ ic 41712813/ 1
16 Aug 1996 CERTNM Company name changed st. James's place capital PLC\certificate issued on 16/08/96
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jul 1996 88(2)R Ad 27/06/96-12/07/96 £ si 219883@.15=32982 £ ic 41679831/41712813