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SIXTH HUNTER PROPERTIES LIMITED

Company number 02850064

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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 Jul 1999 288b Secretary resigned;director resigned
11 Jun 1999 225 Accounting reference date shortened from 31/05/99 to 28/02/99
17 May 1999 288c Director's particulars changed
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1998 AA Full accounts made up to 31 May 1998
11 Nov 1998 287 Registered office changed on 11/11/98 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
02 Oct 1998 363s Return made up to 26/08/98; bulk list available separately
12 Jun 1998 288b Director resigned
16 Jan 1998 AA Full accounts made up to 31 May 1997
03 Oct 1997 363s Return made up to 26/08/97; full list of members
07 Nov 1996 288a New director appointed
07 Nov 1996 288b Director resigned
05 Nov 1996 AA Full accounts made up to 31 May 1996
25 Sep 1996 363s Return made up to 26/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 1995 AA Full accounts made up to 31 May 1995
26 Sep 1995 363s Return made up to 26/08/95; full list of members
21 Sep 1995 395 Particulars of mortgage/charge
01 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
19 Oct 1994 363s Return made up to 26/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 26/08/94; full list of members
17 Feb 1994 88(2)R Ad 19/10/93--------- £ si 556750@.5=278375 £ ic 442977/721352
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 19/10/93--------- £ si 556750@.5=278375 £ ic 442977/721352
17 Feb 1994 88(2)R Ad 29/11/93--------- £ si 606500@.5=303250 £ ic 139727/442977
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 29/11/93--------- £ si 606500@.5=303250 £ ic 139727/442977
17 Feb 1994 88(2)R Ad 31/12/93--------- £ si 279250@.5=139625 £ ic 102/139727
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 31/12/93--------- £ si 279250@.5=139625 £ ic 102/139727