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THE SOUTH PICKENHAM ESTATE COMPANY LIMITED

Company number 02834019

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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 Apr 1995 288 Secretary resigned;new secretary appointed
10 Mar 1995 287 Registered office changed on 10/03/95 from: stephenson harwood one st paul's churchyard london EC4M 8SH
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 363s Return made up to 07/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/07/94; full list of members
01 Jul 1994 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
22 Aug 1993 88(2)R Ad 12/08/93--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/93--------- £ si 9998@1=9998 £ ic 2/10000
11 Aug 1993 MEM/ARTS Memorandum and Articles of Association
11 Aug 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Aug 1993 123 £ nc 1000/10000 30/07/93
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Request Document£ nc 1000/10000 30/07/93
11 Aug 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
02 Aug 1993 CERTNM Company name changed cleversurvey LIMITED\certificate issued on 02/08/93
30 Jul 1993 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
30 Jul 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Jul 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Jul 1993 287 Registered office changed on 30/07/93 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/07/93 from: 2 baches street london N1 6UB
07 Jul 1993 NEWINC Incorporation