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THE SINGAPORE PARA RUBBER ESTATES, LIMITED

Company number 00103262

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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)
06 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Apr 1994 AA Full accounts made up to 31 December 1993
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20 May 1993 363s Return made up to 25/04/93; bulk list available separately
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Request DocumentReturn made up to 25/04/93; bulk list available separately
12 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Apr 1993 AA Full accounts made up to 31 December 1992
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18 May 1992 363s Return made up to 25/04/92; bulk list available separately
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09 Apr 1992 122 Conve 01/04/92
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07 Apr 1992 288 Secretary's particulars changed
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03 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Mar 1992 AA Full accounts made up to 31 December 1991
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10 Dec 1991 287 Registered office changed on 10/12/91 from: tubs hill house london road sevenoaks kent TN13 1BL
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Request DocumentRegistered office changed on 10/12/91 from: tubs hill house london road sevenoaks kent TN13 1BL
28 Jun 1991 363a Return made up to 25/04/91; full list of members
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12 May 1991 MEM/ARTS Memorandum and Articles of Association
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12 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Apr 1991 AA Full accounts made up to 31 December 1990
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10 May 1990 363 Return made up to 25/04/90; bulk list available separately
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27 Apr 1990 288 Director resigned;new director appointed
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04 Apr 1990 AA Full accounts made up to 31 December 1989
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15 Jan 1990 288 New director appointed
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18 May 1989 363 Return made up to 26/04/89; bulk list available separately
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19 Apr 1989 AA Full accounts made up to 31 December 1988
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12 Jul 1988 363 Return made up to 22/06/88; bulk list available separately
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07 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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