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ENGLISH PROPERTY CORPORATION

Company number 00640408

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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 Feb 1997 395 Particulars of mortgage/charge
21 Jan 1997 288c Director's particulars changed
10 Jan 1997 288c Secretary's particulars changed
26 Sep 1996 288 New director appointed
20 Sep 1996 288 Director resigned
01 Jun 1996 353a Location of register of members (non legible)
04 Apr 1996 88(2) Ad 29/03/96--------- £ si 350000000@1=350000000 £ ic 65017221/415017221
04 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1996 123 £ nc 80000000/425000000 29/03/96
20 Mar 1996 AA Full group accounts made up to 30 September 1995
18 Feb 1996 363x Return made up to 01/02/96; no change of members
27 Nov 1995 288 Secretary resigned;new secretary appointed
29 Aug 1995 288 New director appointed
17 May 1995 353 Location of register of members
09 May 1995 190 Location of debenture register
02 May 1995 AA Full group accounts made up to 30 September 1994
13 Feb 1995 363x Return made up to 01/02/95; no change of members
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 01/02/95; no change of members
14 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
14 Feb 1994 363x Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
02 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Mar 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
21 Feb 1993 190 Location of debenture register
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register
10 Feb 1993 363x Return made up to 01/02/93; no change of members
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 01/02/93; no change of members
14 Oct 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge