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SIEBE INVESTMENTS TWO LIMITED

Company number 01327326

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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)
02 Dec 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Dec 1993 88(2)O Ad 09/07/93--------- £ si 70912@1
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Request DocumentAd 09/07/93--------- £ si 70912@1
20 Oct 1993 88(2)P Ad 09/07/93--------- £ si 70912@1=70912 £ ic 28188/99100
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Request DocumentAd 09/07/93--------- £ si 70912@1=70912 £ ic 28188/99100
20 Oct 1993 88(2)P Ad 09/07/93--------- £ si 28088@1=28088 £ ic 100/28188
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/07/93--------- £ si 28088@1=28088 £ ic 100/28188
30 Sep 1993 CERTNM Company name changed kindleoak properties LIMITED\certificate issued on 01/10/93
12 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Aug 1993 123 £ nc 100/100000 09/07/93
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Request Document£ nc 100/100000 09/07/93
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 Full accounts made up to 31 December 1992
24 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Mar 1993 287 Registered office changed on 22/03/93 from: persimmon house fulford york YO1 4RE
22 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge