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WARWICK BALFOUR MANAGEMENT LIMITED

Company number 01685293

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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)
11 Nov 1987 CERTNM Company name changed warwick balfour properties publi c LIMITED company\certificate issued on 12/11/87
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Request DocumentCompany name changed warwick balfour properties publi c LIMITED company\certificate issued on 12/11/87
11 Nov 1987 CERTNM Company name changed\certificate issued on 11/11/87
10 Nov 1987 395 Particulars of mortgage/charge
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06 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1987 395 Particulars of mortgage/charge
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21 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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21 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Aug 1987 395 Particulars of mortgage/charge
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21 Aug 1987 395 Particulars of mortgage/charge
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21 Aug 1987 395 Particulars of mortgage/charge
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18 May 1987 PUC(U) Return of allotments
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05 May 1987 395 Particulars of mortgage/charge
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15 Apr 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Mar 1987 VAL Valuation report
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13 Feb 1987 288 Director resigned
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30 Jan 1987 363 Return made up to 30/11/86; full list of members
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Request DocumentReturn made up to 30/11/86; full list of members
07 Jan 1987 395 Particulars of mortgage/charge
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05 Jan 1987 395 Particulars of mortgage/charge
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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07 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 1986 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
02 Sep 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
02 Aug 1985 395 Particulars of mortgage/charge