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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)
03 Mar 1995 AA Full group accounts made up to 30 November 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 88(2)R Ad 19/09/94--------- £ si 12000@.1=1200 £ ic 12077997/12079197
15 Aug 1994 88(2)R Ad 03/08/94--------- £ si 31764@.1=3176 £ ic 12074821/12077997
22 Jul 1994 88(2)R Ad 13/07/94--------- £ si 77528@.1=7752 £ ic 12067069/12074821
03 Jul 1994 88(2)R Ad 20/06/94--------- £ si 40233@.1=4023 £ ic 12063046/12067069
11 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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03 May 1994 363s Return made up to 12/04/94; bulk list available separately
  • 363(287) ‐ Registered office changed on 03/05/94
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/94; bulk list available separately
21 Apr 1994 AA Full group accounts made up to 30 November 1993
17 Mar 1994 88(2)R Ad 24/02/94--------- £ si 288000@.1=28800 £ ic 12034246/12063046
11 Nov 1993 88(2) Ad 15/10/93--------- £ si 50000@.1=5000 £ ic 12029246/12034246
11 Nov 1993 88(2) Ad 15/10/93--------- £ si 6870@.1=687 £ ic 12028559/12029246
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/10/93--------- £ si 6870@.1=687 £ ic 12028559/12029246
21 May 1993 363s Return made up to 12/04/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/93; bulk list available separately
07 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1993 AA Full group accounts made up to 30 November 1992
13 Nov 1992 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.
Request DocumentResolutions
13 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 May 1992 363s Return made up to 12/04/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/92; bulk list available separately
17 Mar 1992 AA Full group accounts made up to 30 November 1991