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S2W PROPERTY 101 LTD

Company number 02795016

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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)
22 Mar 1996 363s Return made up to 02/03/96; no change of members
31 Oct 1995 AA Accounts for a small company made up to 31 December 1994
16 Jun 1995 395 Particulars of mortgage/charge
27 Mar 1995 363s Return made up to 02/03/95; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
20 May 1994 363s Return made up to 02/03/94; full list of members
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Request DocumentReturn made up to 02/03/94; full list of members
22 Apr 1994 287 Registered office changed on 22/04/94 from: the barn lane end farm, roydhouse shelley huddersfield HD8 8LR
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Request DocumentRegistered office changed on 22/04/94 from: the barn lane end farm, roydhouse shelley huddersfield HD8 8LR
11 Apr 1994 MEM/ARTS Memorandum and Articles of Association
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1994 288 New director appointed
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25 Jun 1993 287 Registered office changed on 25/06/93 from: yorkshire house greek street leeds LS1 5SX
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Request DocumentRegistered office changed on 25/06/93 from: yorkshire house greek street leeds LS1 5SX
11 Jun 1993 88(2)R Ad 28/05/93--------- £ si 99999@1=99999 £ ic 1/100000
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Request DocumentAd 28/05/93--------- £ si 99999@1=99999 £ ic 1/100000
11 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jun 1993 123 £ nc 1000/100000 28/05/93
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Request Document£ nc 1000/100000 28/05/93
09 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
28 Apr 1993 287 Registered office changed on 28/04/93 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 28/04/93 from: 12 york place leeds west yorkshire LS1 2DS
28 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed