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ADDINGMOOR PROPERTY INVESTMENTS COMPANY LIMITED

Company number 02536706

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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)
10 Sep 1999 363s Return made up to 04/09/99; no change of members
23 Jul 1999 AA Full accounts made up to 30 September 1998
10 Apr 1999 288a New director appointed
11 Sep 1998 363s Return made up to 04/09/98; full list of members
04 Sep 1998 400 Particulars of property mortgage/charge
02 Sep 1998 MEM/ARTS Memorandum and Articles of Association
29 Aug 1998 395 Particulars of mortgage/charge
29 Aug 1998 395 Particulars of mortgage/charge
25 Aug 1998 395 Particulars of mortgage/charge
25 Aug 1998 395 Particulars of mortgage/charge
25 Aug 1998 395 Particulars of mortgage/charge
18 May 1998 AA Full accounts made up to 30 September 1997
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Feb 1998 88(2)R Ad 21/01/98--------- £ si 49998@1=49998 £ ic 2/50000
18 Sep 1997 363s Return made up to 04/09/97; full list of members
07 May 1997 AA Full accounts made up to 30 September 1996
13 Feb 1997 CERTNM Company name changed W.wing yip and brothers (propert ies) LIMITED\certificate issued on 14/02/97
17 Sep 1996 363s Return made up to 04/09/96; no change of members
23 Apr 1996 AA Full accounts made up to 30 September 1995
14 Dec 1995 MEM/ARTS Memorandum and Articles of Association
14 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1995 363s Return made up to 04/09/95; no change of members
07 Mar 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
27 Sep 1994 363s Return made up to 04/09/94; 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 04/09/94; full list of members