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COMMERCIAL LOCATION PROPERTIES LIMITED

Company number 02638510

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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 Oct 1996 AA Full accounts made up to 31 December 1995
02 Sep 1996 363s Return made up to 16/08/96; full list of members
25 Oct 1995 AA Full accounts made up to 31 December 1994
24 Aug 1995 363s Return made up to 16/08/95; full list 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 16/08/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Aug 1994 363s Return made up to 16/08/94; no change of members
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Request DocumentReturn made up to 16/08/94; no change of members
06 Sep 1993 363s Return made up to 16/08/93; no change of members
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Request DocumentReturn made up to 16/08/93; no change of members
14 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Sep 1992 363s Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
25 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Oct 1991 CERTNM Company name changed sovshelfco (no. 142) LIMITED\certificate issued on 28/10/91
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Request DocumentCompany name changed sovshelfco (no. 142) LIMITED\certificate issued on 28/10/91
17 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1991 287 Registered office changed on 26/09/91 from: p o box 8 sovereign house south parade leeds, west yorkshire LS1 1HQ
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Request DocumentRegistered office changed on 26/09/91 from: p o box 8 sovereign house south parade leeds, west yorkshire LS1 1HQ
16 Aug 1991 NEWINC Incorporation