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SALMON HARVESTER PROPERTIES LIMITED

Company number 02921283

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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)
23 May 1996 363a Return made up to 21/04/96; full list of members
25 Oct 1995 395 Particulars of mortgage/charge
07 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jun 1995 88(2)R Ad 04/05/95--------- £ si 150000@.01=1500 £ ic 202500/204000
01 Jun 1995 88(2)R Ad 04/05/95--------- £ si 150000@.01=1500 £ ic 201000/202500
25 May 1995 288 New director appointed
03 May 1995 363x Return made up to 21/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
18 May 1994 288 New director appointed
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16 May 1994 CERTNM Company name changed lawgra (no.251) LIMITED\certificate issued on 17/05/94
16 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1994 122 Conve 04/05/94
12 May 1994 123 £ nc 10000/204000 04/05/94
12 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 May 1994 287 Registered office changed on 12/05/94 from: 190 strand london WC2R 1JN
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Request DocumentRegistered office changed on 12/05/94 from: 190 strand london WC2R 1JN
10 May 1994 395 Particulars of mortgage/charge
21 Apr 1994 NEWINC Incorporation