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NORTH STANDEN ESTATE LIMITED

Company number 01012806

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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 Sep 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
24 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1994 363x Return made up to 12/06/94; full list of members
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Request DocumentReturn made up to 12/06/94; full list of members
27 Apr 1994 287 Registered office changed on 27/04/94 from: sir john lyon house 5 high timber street london EC4V 3LD
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Request DocumentRegistered office changed on 27/04/94 from: sir john lyon house 5 high timber street london EC4V 3LD
17 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Jun 1993 363x Return made up to 12/06/93; full list of members
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Request DocumentReturn made up to 12/06/93; full list of members
11 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1992 395 Particulars of mortgage/charge
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19 Oct 1992 88(2)R Ad 25/09/92--------- £ si 3000000@1=3000000 £ ic 155100/3155100
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Request DocumentAd 25/09/92--------- £ si 3000000@1=3000000 £ ic 155100/3155100
16 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Oct 1992 395 Particulars of mortgage/charge
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Oct 1992 123 £ nc 2250000/3250000 22/09/92
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Request Document£ nc 2250000/3250000 22/09/92
01 Oct 1992 88(2)R Ad 21/09/92--------- £ si 155000@1=155000 £ ic 100/155100
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Request DocumentAd 21/09/92--------- £ si 155000@1=155000 £ ic 100/155100
01 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1992 288 Director resigned
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17 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
17 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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