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ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED

Company number 02405853

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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)
12 Jul 1996 MEM/ARTS Memorandum and Articles of Association
12 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1996 363s Return made up to 12/04/96; no change of members
26 Aug 1995 403a Declaration of satisfaction of mortgage/charge
08 Jun 1995 AA Full accounts made up to 30 November 1994
19 Apr 1995 363s Return made up to 12/04/95; no change of members
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
13 Jun 1994 AA Full accounts made up to 30 November 1993
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29 Apr 1994 363s Return made up to 12/04/94; full list of members
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09 Jun 1993 AA Full accounts made up to 30 November 1992
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19 May 1993 363s Return made up to 28/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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27 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1992 288 New director appointed
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09 Jun 1992 AA Full accounts made up to 30 November 1991
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26 May 1992 363s Return made up to 28/04/92; no change of members
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Request DocumentReturn made up to 28/04/92; no change of members
02 Oct 1991 363a Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
18 Jun 1991 363a Return made up to 12/04/91; full list of members
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Request DocumentReturn made up to 12/04/91; full list of members
03 Jun 1991 AA Full accounts made up to 30 November 1990
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17 Dec 1990 288 Director resigned
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10 Dec 1990 395 Particulars of mortgage/charge
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05 Dec 1990 288 New director appointed
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22 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1989 287 Registered office changed on 22/08/89 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 22/08/89 from: 10TH floor bank house 8 cherry street birmingham B2 5JY