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SHEAFBANK PROPERTY TRUST LIMITED

Company number 02314785

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 May 1994 122 Conve 21/04/94
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Request DocumentConve 21/04/94
06 May 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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19 Apr 1994 288 New director appointed
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06 Apr 1994 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
06 Apr 1994 122 Conve 23/03/94
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Request DocumentConve 23/03/94
29 Mar 1994 395 Particulars of mortgage/charge
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28 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Mar 1994 CERTNM Company name changed u k estates LIMITED\certificate issued on 21/03/94
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Request DocumentCompany name changed u k estates LIMITED\certificate issued on 21/03/94
18 Feb 1994 288 Director resigned
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18 Feb 1994 363s Return made up to 11/01/94; no change of members
  • 363(288) ‐ Director resigned
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14 Feb 1994 288 Director resigned
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20 Dec 1993 AA Accounts made up to 31 March 1993
04 Feb 1993 AA Accounts made up to 31 March 1992
21 Jan 1993 363s Return made up to 11/01/93; full list of members
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Request DocumentReturn made up to 11/01/93; full list of members
26 Oct 1992 AUD Auditor's resignation
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02 Oct 1992 395 Particulars of mortgage/charge
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02 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1992 AA Full group accounts made up to 31 March 1991
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06 May 1992 288 Director resigned
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15 Apr 1992 363s Return made up to 11/01/92; no change of members
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17 Feb 1991 AA Full group accounts made up to 31 March 1990
16 Feb 1991 363a Return made up to 11/01/91; no change of members
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Request DocumentReturn made up to 11/01/91; no change of members
28 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge