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SIBSON MILL PROPERTIES LIMITED

Company number 00702995

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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)
25 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Sep 1991 363b Return made up to 10/08/91; change of members
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Request DocumentReturn made up to 10/08/91; change of members
10 Sep 1991 363(287) Registered office changed on 10/09/91
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Request DocumentRegistered office changed on 10/09/91
02 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
02 Oct 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
01 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
21 Jan 1990 363 Return made up to 10/10/89; full list of members
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17 Oct 1989 395 Particulars of mortgage/charge
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17 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1989 386 Notice of resolution removing auditor
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11 Apr 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
11 Apr 1989 363 Return made up to 01/12/88; full list of members
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Request DocumentReturn made up to 01/12/88; full list of members
01 Feb 1989 CERTNM Company name changed darwell engineering co. LIMITED\certificate issued on 02/02/89
29 Dec 1988 395 Particulars of mortgage/charge
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14 Sep 1988 395 Particulars of mortgage/charge
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15 Mar 1988 88(3) Particulars of contract relating to shares
15 Mar 1988 88(2) Wd 10/02/88 ad 30/11/87--------- £ si 46200@1=46200 £ ic 4200/50400
15 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Mar 1988 363 Return made up to 27/11/87; full list of members
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Request DocumentReturn made up to 27/11/87; full list of members
03 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge