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BINLEY PROPERTIES LIMITED

Company number 03678166

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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)
18 Dec 2000 363s Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2000 288b Director resigned
02 Jun 2000 395 Particulars of mortgage/charge
18 May 2000 SA Statement of affairs
18 May 2000 88(2)R Ad 24/03/00--------- £ si 66240@1=66240 £ ic 50000/116240
03 Apr 2000 MEM/ARTS Memorandum and Articles of Association
03 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Feb 2000 AA Accounts for a small company made up to 31 August 1999
05 Dec 1999 363s Return made up to 25/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 1999 288a New director appointed
06 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1999 288a New director appointed
28 Jan 1999 288a New secretary appointed;new director appointed
28 Jan 1999 288a New director appointed
28 Jan 1999 288a New director appointed
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jan 1999 288a New director appointed
13 Jan 1999 287 Registered office changed on 13/01/99 from: nexia house the broadway dudley west midlands DY1 4PY
13 Jan 1999 225 Accounting reference date shortened from 31/12/99 to 31/08/99
08 Dec 1998 287 Registered office changed on 08/12/98 from: regent house 316 beulah hill london SE19 3HF
08 Dec 1998 288b Director resigned
08 Dec 1998 288b Secretary resigned
03 Dec 1998 NEWINC Incorporation