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RESIDENTIAL PROPERTY SECURITIES NO.1 PLC

Company number 02124200

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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)
30 Oct 1989 363 Return made up to 02/10/89; no change 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 02/10/89; no change of members
19 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1989 AA Full accounts made up to 28 February 1989
05 Jul 1989 225(2) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
12 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Oct 1988 395 Particulars of mortgage/charge
20 Jul 1988 PROSP Prospectus
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16 Jun 1988 AA Full accounts made up to 31 December 1987
13 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jun 1988 190 Location of debenture register
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Request DocumentLocation of debenture register
06 Jun 1988 353 Location of register of members
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Request DocumentLocation of register of members
06 Jun 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
26 May 1988 PUC 2 Wd 22/04/88 ad 14/03/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 22/04/88 ad 14/03/88--------- £ si 49998@1=49998 £ ic 2/50000
26 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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 DocumentResolutions
25 May 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 May 1988 363 Return made up to 06/05/88; full list of members
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Request DocumentReturn made up to 06/05/88; full list of members
18 May 1988 395 Particulars of mortgage/charge
13 May 1988 288 Secretary resigned
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Request DocumentSecretary resigned
12 May 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
12 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
06 Apr 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions