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HERITAGE PROPERTIES (OXFORD) LIMITED

Company number 02828588

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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)
18 Jul 1996 395 Particulars of mortgage/charge
20 Jun 1996 363s Return made up to 21/06/96; no change of members
17 Apr 1996 AA Accounts for a small company made up to 31 October 1995
28 Jun 1995 363s Return made up to 21/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Sep 1994 122 Conve 01/08/94
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Request DocumentConve 01/08/94
23 Jun 1994 363s Return made up to 21/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/06/94; full list of members
08 May 1994 287 Registered office changed on 08/05/94 from: 5 & 7 stert street abingdon on thames oxon OX14 3JF
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Request DocumentRegistered office changed on 08/05/94 from: 5 & 7 stert street abingdon on thames oxon OX14 3JF
11 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs
25 Nov 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
09 Nov 1993 287 Registered office changed on 09/11/93 from: buxton court 3 west way oxford OX2 0SZ
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Request DocumentRegistered office changed on 09/11/93 from: buxton court 3 west way oxford OX2 0SZ
09 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1993 88(2)R Ad 20/10/93--------- £ si 5932@1=5932 £ ic 2/5934
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Request DocumentAd 20/10/93--------- £ si 5932@1=5932 £ ic 2/5934
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1993 123 £ nc 100/5934 20/10/93
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Request Document£ nc 100/5934 20/10/93
09 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Oct 1993 CERTNM Company name changed coleslaw 227 LIMITED\certificate issued on 08/10/93
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Request DocumentCompany name changed coleslaw 227 LIMITED\certificate issued on 08/10/93
30 Sep 1993 88(2)R Ad 24/09/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 24/09/93--------- £ si 2@1=2 £ ic 2/4
21 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation