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SOUTH EAST PROPERTIES (REDHILL) LIMITED

Company number 02706969

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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)
19 Dec 1996 288a New secretary appointed
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Secretary resigned;director resigned
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
28 Apr 1996 AA Full accounts made up to 31 December 1995
28 Apr 1996 363s Return made up to 14/04/96; no change of members
28 Apr 1995 363s Return made up to 14/04/95; no change of members
28 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Full accounts made up to 31 December 1993
27 Jul 1994 288 New director appointed
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14 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1994 363s Return made up to 14/04/94; full list of members
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Request DocumentReturn made up to 14/04/94; full list of members
22 Oct 1993 AA Full accounts made up to 31 December 1992
12 May 1993 363s Return made up to 14/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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13 Oct 1992 MEM/ARTS Memorandum and Articles of Association
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1992 88(2)R Ad 07/09/92-02/10/92 £ si 1391460@1=1391460 £ ic 2/1391462
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Oct 1992 123 £ nc 1000/1500002 07/09/92
23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Sep 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed