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ALSTED PROPERTIES LIMITED

Company number 00973630

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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)
13 Mar 1996 395 Particulars of mortgage/charge
20 Sep 1995 169 £ ic 500000/322800 26/07/95 £ sr 177200@1=177200
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
23 Jun 1995 AA Accounts for a small company made up to 30 September 1994
23 Jun 1995 363s Return made up to 23/04/95; full list of members
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23 Jun 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1995 395 Particulars of mortgage/charge
14 Apr 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 395 Particulars of mortgage/charge
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07 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
09 Jun 1994 363s Return made up to 23/04/94; no change of members
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Request DocumentReturn made up to 23/04/94; no change of members
11 May 1993 AA Full accounts made up to 30 September 1992
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11 May 1993 363s Return made up to 23/04/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 23/04/93; no change of members
26 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1992 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
14 May 1992 AA Full accounts made up to 30 September 1991
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14 May 1992 363s Return made up to 23/04/92; full list of members
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Request DocumentReturn made up to 23/04/92; full list of members
16 May 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
16 May 1991 363a Return made up to 23/04/91; no change of members
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Request DocumentReturn made up to 23/04/91; no change of members
29 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
29 Jun 1990 363 Return made up to 04/06/90; full list of members
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Request DocumentReturn made up to 04/06/90; full list of members
18 Jan 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