- Company Overview for SYCAMORE VALE LIMITED (02347859)
- Filing history for SYCAMORE VALE LIMITED (02347859)
- People for SYCAMORE VALE LIMITED (02347859)
- More for SYCAMORE VALE LIMITED (02347859)
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) |
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14 Oct 1993 | 287 |
Registered office changed on 14/10/93 from: plumtree court london EC4A 4HT
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Request DocumentRegistered office changed on 14/10/93 from: plumtree court london EC4A 4HT |
15 Mar 1993 | 363s |
Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members |
25 Feb 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
14 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Mar 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
06 Mar 1992 | 363b |
Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members |
03 Dec 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 May 1991 | 363a |
Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members |
26 Mar 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
18 Feb 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
18 Feb 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Jan 1991 | 287 |
Registered office changed on 23/01/91 from: 128 queen victoria street london EC4P 4JX
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Request DocumentRegistered office changed on 23/01/91 from: 128 queen victoria street london EC4P 4JX |
24 Oct 1990 | 363 |
Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members |
16 Oct 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
13 Aug 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Jun 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Aug 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Jul 1989 | 88(2)R |
Wd 06/07/89 ad 18/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/07/89 ad 18/05/89--------- £ si 98@1=98 £ ic 2/100 |
06 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Jul 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
06 Jul 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
16 May 1989 | CERTNM |
Company name changed chieflease LIMITED\certificate issued on 17/05/89
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Request DocumentCompany name changed chieflease LIMITED\certificate issued on 17/05/89 |