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ST. REGIS HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 01717314

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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)
27 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 May 1993 363s Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members
16 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1993 287 Registered office changed on 20/01/93 from: lawrence house city road manchester M15 4DE
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Request DocumentRegistered office changed on 20/01/93 from: lawrence house city road manchester M15 4DE
15 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 287 Registered office changed on 12/01/93 from: 4TH floor,heathcote house 20 saville row london W1X 1AE
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Request DocumentRegistered office changed on 12/01/93 from: 4TH floor,heathcote house 20 saville row london W1X 1AE
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1992 287 Registered office changed on 15/09/92 from: britannic house, regent street, barnsley, south yorkshire. S70 2EQ.
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Request DocumentRegistered office changed on 15/09/92 from: britannic house, regent street, barnsley, south yorkshire. S70 2EQ.
15 Sep 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 May 1992 363b Return made up to 11/05/92; change of members
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Request DocumentReturn made up to 11/05/92; change of members
12 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 May 1992 287 Registered office changed on 12/05/92 from: britannic house regent street barnsley south yorkshire, S70 2EQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/05/92 from: britannic house regent street barnsley south yorkshire, S70 2EQ
14 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Jul 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Jul 1991 363b Return made up to 11/05/91; change of members
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Request DocumentReturn made up to 11/05/91; change of members
25 Jul 1991 363(287) Registered office changed on 25/07/91
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Request DocumentRegistered office changed on 25/07/91
05 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jul 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
15 Jun 1990 122 Nc dec already adjusted 24/05/90
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Request DocumentNc dec already adjusted 24/05/90
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association