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SIEBE INVESTMENTS ONE LIMITED

Company number 01256051

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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)
01 Aug 1996 88(2)P Ad 29/03/96--------- £ si 500000@1=500000 £ ic 21181000/21681000
05 Jul 1996 88(2)R Ad 11/03/96--------- £ si 181000@1=181000 £ ic 21000000/21181000
22 May 1996 123 Nc inc already adjusted 11/03/96
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Request DocumentNc inc already adjusted 11/03/96
22 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jan 1996 AA Accounts made up to 31 December 1995
26 Apr 1995 363x Return made up to 20/04/95; full list of members
09 Mar 1995 AA Accounts made up to 31 December 1994
20 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 May 1994 288 New director appointed
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25 Apr 1994 363x Return made up to 20/04/94; full list of members
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16 Mar 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
24 Jan 1994 288 Director resigned
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02 Dec 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Oct 1993 88(2)R Ad 09/07/93--------- £ si 20979000@1=20979000 £ ic 21000/21000000
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Request DocumentAd 09/07/93--------- £ si 20979000@1=20979000 £ ic 21000/21000000
30 Sep 1993 CERTNM Company name changed endswell properties LIMITED\certificate issued on 01/10/93
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Request DocumentCompany name changed endswell properties LIMITED\certificate issued on 01/10/93
10 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1993 288 Director resigned
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09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Aug 1993 123 Nc inc already adjusted 09/07/93
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Request DocumentNc inc already adjusted 09/07/93
02 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
13 May 1993 363x Return made up to 20/04/93; full list of members
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Request DocumentReturn made up to 20/04/93; full list of members
07 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992