COAL PENSION PROPERTIES LIMITED

Company number 00465783

Date	Type	Description	View / Download
30 Sep 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
17 Apr 1997	288b	Director resigned	(1 page)
17 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
25 Oct 1996	363s	Annual return made up to 27/09/96	(16 pages)
29 Jul 1996	288	New director appointed	(3 pages)
29 Jul 1996	288	New director appointed	(3 pages)
25 Jul 1996	288	New secretary appointed	(1 page)
25 Jul 1996	288	New director appointed	(1 page)
25 Jul 1996	288	Secretary resigned	(3 pages)
25 Jul 1996	288	Director resigned	(2 pages)
25 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
22 Jul 1996	MISC	Memorandum of association	(21 pages)
11 Jul 1996	CERTNM	Company name changed cin properties LIMITED\certificate issued on 11/07/96	(2 pages)
02 Jul 1996	287	Registered office changed on 02/07/96 from: charles house 5-11 lower regent street st james`s london SW1Y 4LR	(1 page)
26 Jun 1996	287	Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD	(1 page)
18 Jun 1996	288	Director resigned	(1 page)
03 Apr 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
30 Oct 1995	363s	Annual return made up to 27/09/95	(24 pages)
27 Jun 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(25 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(79 pages)
28 Oct 1994	363s	Annual return made up to 27/09/94	(13 pages)
16 Aug 1994	AA	Full accounts made up to 31 December 1993 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
10 Nov 1993	288	Director resigned;new director appointed	(4 pages)
14 Oct 1993	363x	Annual return made up to 27/09/93	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next