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PROPERTY PORTFOLIO (NO 17) LIMITED

Company number 02287644

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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)
08 Jun 1993 AA Full group accounts made up to 31 December 1992
02 Jun 1993 363s Return made up to 14/05/93; bulk list available separately
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 14/05/93; bulk list available separately
27 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1992 88(2)R Ad 12/11/92--------- £ si 130435@.25=32608 £ ic 4641304/4673912
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/11/92--------- £ si 130435@.25=32608 £ ic 4641304/4673912
27 Aug 1992 AA Full accounts made up to 31 December 1991
16 Jun 1992 363b Return made up to 14/05/92; bulk list available separately
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 14/05/92; bulk list available separately
19 May 1992 287 Registered office changed on 19/05/92 from: 2 stevenson rd sheffield S9 3XE
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Request DocumentRegistered office changed on 19/05/92 from: 2 stevenson rd sheffield S9 3XE
15 May 1992 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1992 88(2)R Ad 02/03/92--------- £ si 5565216@.25=1391304 £ ic 3250000/4641304
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/03/92--------- £ si 5565216@.25=1391304 £ ic 3250000/4641304
18 Mar 1992 353 Location of register of members
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Request DocumentLocation of register of members
09 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Mar 1992 MEM/ARTS Memorandum and Articles of Association
09 Mar 1992 123 £ nc 5000000/6000000 24/02/92
05 Mar 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
04 Mar 1992 287 Registered office changed on 04/03/92 from: haltemprice court 38,springfield way anlaby hull HU10 6RR
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Request DocumentRegistered office changed on 04/03/92 from: haltemprice court 38,springfield way anlaby hull HU10 6RR
18 Feb 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
18 Feb 1992 AUDR Auditor's report
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Request DocumentAuditor's report
18 Feb 1992 BS Balance Sheet
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Request DocumentBalance Sheet
18 Feb 1992 MAR Re-registration of Memorandum and Articles
18 Feb 1992 43(3)e Declaration on reregistration from private to PLC
18 Feb 1992 43(3) Application for reregistration from private to PLC
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1992 CERT5 Certificate of re-registration from Private to Public Limited Company