- Company Overview for SIEBE INVESTMENTS ONE LIMITED (01256051)
- Filing history for SIEBE INVESTMENTS ONE LIMITED (01256051)
- People for SIEBE INVESTMENTS ONE LIMITED (01256051)
- Charges for SIEBE INVESTMENTS ONE LIMITED (01256051)
- Registers for SIEBE INVESTMENTS ONE LIMITED (01256051)
- More for SIEBE INVESTMENTS ONE LIMITED (01256051)
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) |
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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
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Request DocumentResolutions |
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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|
Request DocumentNew director appointed |
25 Apr 1994 | 363x |
Return made up to 20/04/94; full list of members
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|
Request DocumentReturn made up to 20/04/94; full list of members |
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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Request DocumentDirector resigned |
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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Request DocumentDirector resigned |
09 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Sep 1993 | 288 |
New director appointed
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|
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
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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 |