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SOUTH HAMPTREE LIMITED

Company number 02884470

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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)
24 Jan 1996 AA Full accounts made up to 31 December 1995
03 Jan 1996 363s Return made up to 04/01/96; no change of members
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1995 CERTNM Company name changed pabari developments LIMITED\certificate issued on 11/12/95
30 Oct 1995 AA Full accounts made up to 31 December 1994
05 Feb 1995 363s Return made up to 04/01/95; 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 04/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Feb 1994 88(2)R Ad 24/01/94--------- £ si 100@1=100 £ ic 4/104
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 24/01/94--------- £ si 100@1=100 £ ic 4/104
24 Jan 1994 88(2)R Ad 04/01/94--------- £ si 2@1=2 £ ic 2/4
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 04/01/94--------- £ si 2@1=2 £ ic 2/4
24 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
24 Jan 1994 287 Registered office changed on 24/01/94 from: kemp house 152-160 city road london EC1V 2NP
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Request DocumentRegistered office changed on 24/01/94 from: kemp house 152-160 city road london EC1V 2NP
17 Jan 1994 123 Nc inc already adjusted 04/01/94
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Request DocumentNc inc already adjusted 04/01/94
17 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1994 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
13 Jan 1994 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
04 Jan 1994 NEWINC Incorporation