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SCEPTRE PROPERTIES LIMITED

Company number 02109814

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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)
20 Aug 1992 363a Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
09 Jul 1992 287 Registered office changed on 09/07/92 from: park farm chart road sutton valence maidstone kent ME17 3RD
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Request DocumentRegistered office changed on 09/07/92 from: park farm chart road sutton valence maidstone kent ME17 3RD
09 Jul 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
09 Jul 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
30 Jul 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
14 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 Jan 1990 122 £ sr 24850@1 04/01/89
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Request Document£ sr 24850@1 04/01/89
30 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1990 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
20 Jun 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
02 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
02 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1989 287 Registered office changed on 21/02/89 from: park farm chart road sutton valence maidstone kent ME17 3RD
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Request DocumentRegistered office changed on 21/02/89 from: park farm chart road sutton valence maidstone kent ME17 3RD
19 Feb 1989 287 Registered office changed on 19/02/89 from: chapel house 12A upper berkeley street london W1H 7PE
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Request DocumentRegistered office changed on 19/02/89 from: chapel house 12A upper berkeley street london W1H 7PE
02 Apr 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Mar 1987 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
31 Mar 1987 287 Registered office changed on 31/03/87 from: 197-199 city road london EC1V 1JN
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Request DocumentRegistered office changed on 31/03/87 from: 197-199 city road london EC1V 1JN
12 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation