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SDS PROPERTY DEVELOPMENT LIMITED

Company number 02718884

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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)
05 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Oct 1994 88(2)R Ad 28/09/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/09/94--------- £ si 98@1=98 £ ic 2/100
13 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1994 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
12 Aug 1994 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
25 May 1994 363s Return made up to 21/05/94; no change of members
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Request DocumentReturn made up to 21/05/94; no change of members
13 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Mar 1994 AA Accounts for a dormant company made up to 31 August 1993
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Request DocumentAccounts for a dormant company made up to 31 August 1993
30 Jun 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
07 Dec 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
22 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1992 287 Registered office changed on 22/09/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
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Request DocumentRegistered office changed on 22/09/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
22 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1992 CERTNM Company name changed villecombe LIMITED\certificate issued on 14/09/92
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Request DocumentCompany name changed villecombe LIMITED\certificate issued on 14/09/92
01 Jun 1992 NEWINC Incorporation