HERITAGE PROPERTIES (OXFORD) LIMITED
Company number 02828588
- Company Overview for HERITAGE PROPERTIES (OXFORD) LIMITED (02828588)
- Filing history for HERITAGE PROPERTIES (OXFORD) LIMITED (02828588)
- People for HERITAGE PROPERTIES (OXFORD) LIMITED (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) |
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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
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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
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Request DocumentResolutions |
09 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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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
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Request DocumentResolutions |
09 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Nov 1993 | RESOLUTIONS |
Resolutions
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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 |