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FSHC PROPERTIES (MANOR) LIMITED

Company number 02152773

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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)
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Aug 1989 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Aug 1989 287 Registered office changed on 23/08/89 from: 36 whitefriars street london EC4Y 8BH
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Request DocumentRegistered office changed on 23/08/89 from: 36 whitefriars street london EC4Y 8BH
16 Aug 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
31 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1987 PUC 2 Wd 11/11/87 ad 09/10/87--------- premium £ si 80000@.1=8000 £ ic 70002/78002
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Request DocumentWd 11/11/87 ad 09/10/87--------- premium £ si 80000@.1=8000 £ ic 70002/78002
03 Dec 1987 PUC 2 Wd 11/11/87 ad 12/10/87--------- premium £ si 640000@.1=64000 £ ic 6002/70002
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Request DocumentWd 11/11/87 ad 12/10/87--------- premium £ si 640000@.1=64000 £ ic 6002/70002
03 Dec 1987 PUC 2 Wd 11/11/87 ad 09/10/87--------- premium £ si 60000@.1=6000 £ ic 2/6002
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Request DocumentWd 11/11/87 ad 09/10/87--------- premium £ si 60000@.1=6000 £ ic 2/6002
03 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Nov 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
02 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge