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HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED

Company number 00020961

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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)
06 Nov 1996 395 Particulars of mortgage/charge
24 Jun 1996 363s Return made up to 23/04/96; full list of members
08 Feb 1996 AA Full accounts made up to 31 March 1995
03 May 1995 363s Return made up to 23/04/95; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 363s Return made up to 23/04/94; full list of members
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Request DocumentReturn made up to 23/04/94; full list of members
10 Jun 1994 MEM/ARTS Memorandum and Articles of Association
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 May 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
04 May 1994 AA Full accounts made up to 30 June 1993
09 Jan 1994 288 New director appointed
09 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1993 288 Director resigned
12 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1993 287 Registered office changed on 12/12/93 from: 83 powis street, woolwich, london, SE18 6JX
12 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1993 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
02 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Nov 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition