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VISTRY LINDEN HOMES LIMITED

Company number 02606856

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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)
25 Jun 1992 287 Registered office changed on 25/06/92 from: hill house 1 little new street london EC4A 3TR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/06/92 from: hill house 1 little new street london EC4A 3TR
08 Jun 1992 363s Return made up to 01/05/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 01/05/92; full list of members
15 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Nov 1991 122 £ nc 1000000/300000 19/11/91
  • 122 ‐
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Request Document£ nc 1000000/300000 19/11/91
28 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1991 287 Registered office changed on 23/09/91 from: 47 castle street reading berkshire RG1 7SR
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Request DocumentRegistered office changed on 23/09/91 from: 47 castle street reading berkshire RG1 7SR
06 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1991 88(2)R Ad 05/07/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 05/07/91--------- £ si 49998@1=49998 £ ic 2/50000
26 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
19 Jul 1991 117 Application to commence business
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Request DocumentApplication to commence business
16 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed