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FSHC PROPERTIES (MANOR) LIMITED

Company number 02152773

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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)
07 Mar 1996 88(2)R Ad 08/02/96--------- £ si 3400000@1=3400000 £ ic 78000/3478000
02 Mar 1996 288 New director appointed
01 Mar 1996 AA Full accounts made up to 31 August 1995
29 Feb 1996 287 Registered office changed on 29/02/96 from: huntercombe manor huntercombe lane south haplow maidenhead berkshire SL6 0PQ
29 Feb 1996 225(1) Accounting reference date extended from 31/08 to 31/12
29 Feb 1996 288 New director appointed
29 Feb 1996 288 New director appointed
29 Feb 1996 288 New secretary appointed;new director appointed
29 Feb 1996 288 Secretary resigned
29 Feb 1996 288 Director resigned
29 Feb 1996 288 Director resigned
29 Feb 1996 123 £ nc 80000/3480000 08/02/96
22 Feb 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1996 AUD Auditor's resignation
20 Feb 1996 AUD Auditor's resignation
17 Feb 1996 403a Declaration of satisfaction of mortgage/charge
17 Feb 1996 403a Declaration of satisfaction of mortgage/charge
17 Feb 1996 403a Declaration of satisfaction of mortgage/charge
17 Feb 1996 403a Declaration of satisfaction of mortgage/charge
31 Aug 1995 AA Full accounts made up to 31 August 1994
06 Mar 1995 363s Return made up to 17/02/95; no change 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 17/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 287 Registered office changed on 09/11/94 from: suite 4 the old brewery new town bradford on avon BA15 1NS
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 09/11/94 from: suite 4 the old brewery new town bradford on avon BA15 1NS