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PATTEN PROPERTIES LIMITED

Company number 02859709

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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)
13 Nov 1996 363s Return made up to 06/10/96; full list of members
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Aug 1996 288 Director resigned
31 Jul 1996 403a Declaration of satisfaction of mortgage/charge
16 Jun 1996 288 New secretary appointed
10 Jun 1996 288 Secretary resigned
10 Jun 1996 287 Registered office changed on 10/06/96 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT
07 May 1996 AA Accounts for a small company made up to 31 July 1995
19 Feb 1996 287 Registered office changed on 19/02/96 from: the coach house mill bank lymm cheshire WA13 9DG
17 Oct 1995 363s Return made up to 06/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Oct 1994 363s Return made up to 06/10/94; 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 06/10/94; full list of members
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Feb 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
21 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jan 1994 88(2)R Ad 29/12/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/12/93--------- £ si 98@1=98 £ ic 2/100
21 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1994 122 Conve 23/12/93
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Request DocumentConve 23/12/93
18 Jan 1994 287 Registered office changed on 18/01/94 from: P.O. Box 8 sovereign house south parade leeds. LS1 1HQ.
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Request DocumentRegistered office changed on 18/01/94 from: P.O. Box 8 sovereign house south parade leeds. LS1 1HQ.
18 Jan 1994 88(2)R Ad 23/12/93--------- £ si 1@1=1 £ ic 1/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/93--------- £ si 1@1=1 £ ic 1/2