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WILLIAM SAPCOTE DEVELOPMENT LIMITED

Company number 01604265

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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)
28 Feb 1991 363a Return made up to 27/12/90; no change of members
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Request DocumentReturn made up to 27/12/90; no change of members
08 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Sep 1990 288 New director appointed
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15 Dec 1989 AA Full accounts made up to 31 March 1989
15 Dec 1989 363 Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
21 Jun 1989 MEM/ARTS Memorandum and Articles of Association
06 Apr 1989 288 New director appointed
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10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jan 1989 AA Full accounts made up to 31 March 1988
26 Jan 1989 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
25 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1988 288 New director appointed
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28 Mar 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
28 Mar 1988 363 Return made up to 11/12/87; 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 11/12/87; full list of members
15 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Nov 1987 122 S-div
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27 Nov 1987 123 £ nc 100/1000000
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Request Document£ nc 100/1000000
03 Oct 1987 288 New director appointed
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04 Apr 1987 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
04 Apr 1987 363 Return made up to 12/12/86; full list of members
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Request DocumentReturn made up to 12/12/86; full list of members
23 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed