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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)
05 Mar 1990 363 Return made up to 12/01/90; full list of members
22 Aug 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Aug 1989 88(2)C Wd 25/07/89 ad 03/04/89--------- £ si 1350000@1=1350000 £ ic 3050000/4400000
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Request DocumentWd 25/07/89 ad 03/04/89--------- £ si 1350000@1=1350000 £ ic 3050000/4400000
14 Jul 1989 88(2)R Wd 12/07/89 ad 03/04/89--------- £ si 3049998@1=3049998 £ ic 2/3050000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/07/89 ad 03/04/89--------- £ si 3049998@1=3049998 £ ic 2/3050000
25 May 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Apr 1989 287 Registered office changed on 27/04/89 from: 2 grays inn square grays inn london WC1R 5AF
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Request DocumentRegistered office changed on 27/04/89 from: 2 grays inn square grays inn london WC1R 5AF
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Feb 1989 CERTNM Company name changed rakvalue LIMITED\certificate issued on 24/02/89
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Request DocumentCompany name changed rakvalue LIMITED\certificate issued on 24/02/89
23 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1989 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
23 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1988 287 Registered office changed on 06/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/12/88 from: 2 baches street london N1 6UB
08 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation