- Company Overview for VARICARE PROPERTIES LIMITED (02637035)
- Filing history for VARICARE PROPERTIES LIMITED (02637035)
- People for VARICARE PROPERTIES LIMITED (02637035)
- Charges for VARICARE PROPERTIES LIMITED (02637035)
- More for VARICARE PROPERTIES LIMITED (02637035)
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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02 Nov 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Sep 1994 | 363s |
Return made up to 12/08/94; full list of members
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|
Request DocumentReturn made up to 12/08/94; full list of members |
07 Sep 1994 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
05 Sep 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Aug 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Jun 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
23 Aug 1993 | 363s |
Return made up to 12/08/93; no change 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 12/08/93; no change of members |
23 Aug 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
21 Aug 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Jun 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
23 Dec 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
17 Nov 1992 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
18 Oct 1992 | 287 |
Registered office changed on 18/10/92 from: 15 st james's place london SW1A 1NW
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Request DocumentRegistered office changed on 18/10/92 from: 15 st james's place london SW1A 1NW |
09 Sep 1992 | 363s |
Return made up to 12/08/92; full list of members
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|
Request DocumentReturn made up to 12/08/92; full list of members |
09 Sep 1992 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
09 Sep 1992 | 363(287) |
Registered office changed on 09/09/92
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Request DocumentRegistered office changed on 09/09/92 |
02 Apr 1992 | 287 |
Registered office changed on 02/04/92 from: 15 st james place london SW1A 1NW
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|
Request DocumentRegistered office changed on 02/04/92 from: 15 st james place london SW1A 1NW |
17 Dec 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Dec 1991 | CERTNM |
Company name changed stabletype LIMITED\certificate issued on 09/12/91
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Request DocumentCompany name changed stabletype LIMITED\certificate issued on 09/12/91 |
04 Dec 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
07 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Oct 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
31 Oct 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
31 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1991 | 287 |
Registered office changed on 18/10/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 18/10/91 from: 120 east road london N1 6AA |