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SANGSTER PROPERTIES LIMITED

Company number 01550676

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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)
18 Nov 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
16 Feb 1994 363b Return made up to 02/01/94; full list of members
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Request DocumentReturn made up to 02/01/94; full list of members
07 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
18 Feb 1993 363s Return made up to 02/01/93; no change of members
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Request DocumentReturn made up to 02/01/93; no change of members
18 Feb 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
02 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1992 363b Return made up to 02/01/92; no change of members
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Request DocumentReturn made up to 02/01/92; no change of members
09 Jan 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
14 Jan 1991 AA Full accounts made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1990
14 Jan 1991 363 Return made up to 02/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/01/91; full list of members
31 Oct 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
31 Oct 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
15 May 1989 287 Registered office changed on 15/05/89 from: vernons building mile end liverpool L5 5AF
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Request DocumentRegistered office changed on 15/05/89 from: vernons building mile end liverpool L5 5AF
12 Aug 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
12 Aug 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
13 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1988 288 Secretary resigned
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Request DocumentSecretary resigned
02 Dec 1987 CERTNM Company name changed vernons properties LIMITED\certificate issued on 03/12/87
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Request DocumentCompany name changed vernons properties LIMITED\certificate issued on 03/12/87
25 Nov 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Aug 1987 287 Registered office changed on 27/08/87 from: 416 corn exchange building fenwick street liverpool 12 7QS
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Request DocumentRegistered office changed on 27/08/87 from: 416 corn exchange building fenwick street liverpool 12 7QS
13 Aug 1987 225(1) Accounting reference date extended from 31/07 to 31/01
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Request DocumentAccounting reference date extended from 31/07 to 31/01
16 Jun 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986