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ONE ST. COLME STREET LIMITED

Company number 03284861

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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)
15 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Aug 2001 155(6)a Declaration of assistance for shares acquisition
13 Aug 2001 122 £ sr 560000@1 30/04/99
24 Apr 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 27/11/00; full list of members
  • 363(287) ‐ Registered office changed on 29/01/01
02 Jun 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 363s Return made up to 27/11/99; full list of members
24 Apr 1999 AA Full accounts made up to 31 December 1998
15 Dec 1998 363s Return made up to 27/11/98; change of members
07 Apr 1998 AA Full accounts made up to 31 December 1997
12 Jan 1998 363s Return made up to 27/11/97; full list of members
13 Feb 1997 287 Registered office changed on 13/02/97 from: chertsey house pannells court guildford surrey GU1 4EU
12 Feb 1997 288a New director appointed
21 Jan 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
09 Jan 1997 288a New director appointed
03 Jan 1997 395 Particulars of mortgage/charge
31 Dec 1996 395 Particulars of mortgage/charge
31 Dec 1996 395 Particulars of mortgage/charge
30 Dec 1996 88(2)R Ad 18/12/96--------- £ si 173174@.01=1731 £ si 560000@1=560000 £ ic 2/561733
30 Dec 1996 122 Recon 18/12/96
30 Dec 1996 123 £ nc 1000/561734 18/12/96
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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