ST. MODWEN PROPERTIES LIMITED filing history - Find and update company information

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ST. MODWEN PROPERTIES LIMITED

Company number 00349201

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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)
17 Jun 1997	88(2)R	Ad 30/05/97--------- premium £ si 250000@.1=25000 £ ic 11964172/11989172	View PDF Ad 30/05/97--------- premium £ si 250000@.1=25000 £ ic 11964172/11989172 - link opens in a new window - 2 pages (2 pages)
28 May 1997	88(2)R	Ad 15/05/97--------- £ si 756@.1=75 £ ic 11964097/11964172	View PDF Ad 15/05/97--------- £ si 756@.1=75 £ ic 11964097/11964172 - link opens in a new window - 2 pages (2 pages)
09 May 1997	363s	Return made up to 12/04/97; bulk list available separately	View PDF Return made up to 12/04/97; bulk list available separately - link opens in a new window - 18 pages (18 pages)
28 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Apr 1997	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 - 3 pages (3 pages)
11 Apr 1997	AA	Full group accounts made up to 30 November 1996	View PDF Full group accounts made up to 30 November 1996 - link opens in a new window - 48 pages (48 pages)
02 Apr 1997	88(2)R	Ad 14/03/97--------- £ si 800000@.1=80000 £ ic 12210545/12290545	View PDF Ad 14/03/97--------- £ si 800000@.1=80000 £ ic 12210545/12290545 - link opens in a new window - 2 pages (2 pages)
27 Aug 1996	88(2)R	Ad 31/07/96--------- £ si 66072@.1=6607 £ ic 12203938/12210545	View PDF Ad 31/07/96--------- £ si 66072@.1=6607 £ ic 12203938/12210545 - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	88(2)R	Ad 21/06/96--------- £ si 7970@.1=797 £ ic 12203141/12203938	View PDF Ad 21/06/96--------- £ si 7970@.1=797 £ ic 12203141/12203938 - link opens in a new window - 2 pages (2 pages)
03 Jun 1996	AA	Full group accounts made up to 30 November 1995	View PDF Full group accounts made up to 30 November 1995 - link opens in a new window - 43 pages (43 pages)
15 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
15 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 45 pages (45 pages)
15 May 1996	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 - 4 pages (4 pages)
15 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
07 May 1996	363s	Return made up to 12/04/96; bulk list available separately	View PDF Return made up to 12/04/96; bulk list available separately - link opens in a new window - 18 pages (18 pages)
24 Apr 1996	88(2)R	Ad 02/04/96--------- £ si 1350000@.1=135000 £ ic 12068139/12203139	View PDF Ad 02/04/96--------- £ si 1350000@.1=135000 £ ic 12068139/12203139 - link opens in a new window - 2 pages (2 pages)
11 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Aug 1995	88(2)R	Ad 25/07/95--------- £ si 127383@.1=12738 £ ic 12055401/12068139	View PDF Ad 25/07/95--------- £ si 127383@.1=12738 £ ic 12055401/12068139 - link opens in a new window - 2 pages (2 pages)
26 May 1995	169	£ ic 12085401/12055401 30/04/95 £ sr 30000@1=30000	View PDF £ ic 12085401/12055401 30/04/95 £ sr 30000@1=30000 - link opens in a new window - 1 page (1 page)
11 May 1995	363s	Return made up to 12/04/95; bulk list available separately	View PDF Return made up to 12/04/95; bulk list available separately - link opens in a new window - 28 pages (28 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 10 pages (10 pages)
27 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Mar 1995	88(2)R	Ad 01/03/95--------- £ si 62044@.1=6204 £ ic 12079197/12085401	View PDF Ad 01/03/95--------- £ si 62044@.1=6204 £ ic 12079197/12085401 - link opens in a new window - 2 pages (2 pages)

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