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ST MARY'S ESTATES (HOLDINGS) LIMITED

Company number 02931482

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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)
02 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)
06 Aug 1997	363a	Return made up to 20/05/97; full list of members	View PDF Return made up to 20/05/97; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 1997	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
24 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
13 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 95633@.01=956 £ ic 1434/2390	View PDF Ad 31/01/97--------- £ si 95633@.01=956 £ ic 1434/2390 - link opens in a new window - 2 pages (2 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 12 pages (12 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
17 Jan 1997	123	£ nc 2000/135334 27/08/96	View PDF £ nc 2000/135334 27/08/96 - link opens in a new window - 1 page (1 page)
21 Aug 1996	363a	Return made up to 20/05/96; full list of members	View PDF Return made up to 20/05/96; full list of members - link opens in a new window - 9 pages (9 pages)
19 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 2 pages (2 pages)
08 Aug 1995	363x	Return made up to 20/05/95; full list of members	View PDF Return made up to 20/05/95; full list of members - link opens in a new window - 9 pages (9 pages)
08 Aug 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
08 Aug 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	CERTNM	Company name changed bondforce LIMITED\certificate issued on 08/08/95	View PDF Company name changed bondforce LIMITED\certificate issued on 08/08/95 - link opens in a new window - 2 pages (2 pages)
05 Jul 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
05 Jul 1995	88(2)O	Ad 01/03/95--------- £ si 948@1	View PDF Ad 01/03/95--------- £ si 948@1 - link opens in a new window - 2 pages (2 pages)
05 Jul 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
05 Jul 1995	88(2)O	Ad 25/04/95--------- £ si 48450@.01	View PDF Ad 25/04/95--------- £ si 48450@.01 - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Jun 1995	88(2)P	Ad 25/04/95--------- £ si 48450@.01=484 £ ic 950/1434	View PDF Ad 25/04/95--------- £ si 48450@.01=484 £ ic 950/1434 - link opens in a new window - 2 pages (2 pages)
19 Jun 1995	88(2)P	Ad 01/03/95--------- £ si 948@1=948 £ ic 2/950	View PDF Ad 01/03/95--------- £ si 948@1=948 £ ic 2/950 - link opens in a new window - 2 pages (2 pages)
19 Jun 1995	122	S-div 25/04/95	View PDF S-div 25/04/95 - link opens in a new window - 1 page (1 page)
19 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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