SAXTON BAMPFYLDE HEVER LIMITED

Company number 02018211

Date	Type	Description	View / Download
08 May 1989	88(2)	Wd 24/04/89 ad 26/04/89--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
08 May 1989	123	Nc inc already adjusted	(1 page)
08 May 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
08 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1989	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1989	AA	Full accounts made up to 30 September 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1989	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 May 1989	43(3)e	Declaration on reregistration from private to PLC	(45 pages)
04 May 1989	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1989	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1989	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1989	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
04 May 1989	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(32 pages)
30 Mar 1989	287	Registered office changed on 30/03/89 from: college house great peter street westminster london SW1P 3NQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1989	395	Particulars of mortgage/charge	(4 pages)
03 Jun 1988	AA	Full accounts made up to 30 September 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1988	363	Return made up to 25/05/88; 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 Document
18 Apr 1988	288	New secretary appointed	(2 pages)
28 Mar 1988	287	Registered office changed on 28/03/88 from: 78 80 st john street london EC1M 4HR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1987	225(1)	Accounting reference date shortened from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1986	288	Director resigned;new director appointed	(2 pages)
09 Aug 1986	GAZ(U)	Gazettable document This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document