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COLVILLE ESTATE LIMITED(THE)

Company number 00139670

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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)
01 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Nov 1994 363s Return made up to 31/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 31/10/94; full list of members
06 Aug 1994 225(1) Accounting reference date extended from 25/03 to 31/03
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Request DocumentAccounting reference date extended from 25/03 to 31/03
03 Aug 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
25 Jul 1994 288 New director appointed
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25 Jul 1994 288 New director appointed
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02 Jun 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
23 May 1994 353 Location of register of members
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Request DocumentLocation of register of members
23 May 1994 287 Registered office changed on 23/05/94 from: 13 hill street berkeley square london W1X 8DL
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Request DocumentRegistered office changed on 23/05/94 from: 13 hill street berkeley square london W1X 8DL
23 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1994 AA Full group accounts made up to 25 March 1993
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Request DocumentFull group accounts made up to 25 March 1993
10 Dec 1993 363s Return made up to 31/10/93; change of members
  • 363(287) ‐ Registered office changed on 10/12/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/10/93; change of members
10 Dec 1993 MEM/ARTS Memorandum and Articles of Association
10 Dec 1993 122 S-div 17/11/93
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10 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Feb 1993 AA Full group accounts made up to 25 March 1992
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Request DocumentFull group accounts made up to 25 March 1992
11 Nov 1992 363s Return made up to 31/10/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/10/92; change of members
12 Nov 1991 AA Full group accounts made up to 25 March 1991
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Request DocumentFull group accounts made up to 25 March 1991
12 Nov 1991 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members