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STS PROPERTIES LIMITED

Company number 02470815

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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)
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
03 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 May 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Feb 1992 AA Full accounts made up to 1 May 1991
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Request DocumentFull accounts made up to 1 May 1991
17 Feb 1992 363s Return made up to 16/02/92; full list 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 16/02/92; full list of members
17 Feb 1992 225(1) Accounting reference date shortened from 01/05 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 01/05 to 31/03
29 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
20 Dec 1991 88(2) Ad 05/11/91--------- £ si 2@1=2 £ ic 10/12
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1991 CERTNM Company name changed holmes mortgages & life LIMITED\certificate issued on 22/11/91
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Request DocumentCompany name changed holmes mortgages & life LIMITED\certificate issued on 22/11/91
07 Nov 1991 CERTNM Company name changed\certificate issued on 07/11/91
04 Mar 1991 363a Return made up to 31/12/90; full list 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 31/12/90; full list of members
01 Mar 1990 88(2) Ad 21/02/90--------- £ si 8@1=8 £ ic 2/10
01 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1990 287 Registered office changed on 01/03/90 from: 87 victoria street st.albans herts AL1 3XX
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Request DocumentRegistered office changed on 01/03/90 from: 87 victoria street st.albans herts AL1 3XX
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1990 224 Accounting reference date notified as 01/05
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Request DocumentAccounting reference date notified as 01/05
16 Feb 1990 NEWINC Incorporation