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FIRSTPORT PROPERTY SERVICES NO 2 LIMITED

Company number 02231168

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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)
19 Dec 2008 363a Return made up to 19/12/08; full list of members
19 Dec 2008 288c Director's change of particulars / david edwards / 19/12/2008
20 Nov 2008 288b Appointment terminated director jacqueline russell
02 Sep 2008 288a Director appointed nigel gordon bannister
02 Sep 2008 288a Director appointed david charles edwards
21 Aug 2008 395 Duplicate mortgage certificatecharge no:6
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Aug 2008 123 Nc inc already adjusted 24/06/08
19 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 1,000,000 ord shares to be alloted 07/07/2008
29 Jul 2008 88(2) Ad 01/07/08\gbp si 1000000@1=1000000\gbp ic 232000/1232000\
29 Jul 2008 123 Nc inc already adjusted 24/06/08
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2008 288b Appointment terminated director paul rayden
07 Apr 2008 287 Registered office changed on 07/04/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ
18 Mar 2008 AA Full accounts made up to 31 December 2006
14 Sep 2007 123 Nc inc already adjusted 31/08/06
13 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 123 Nc inc already adjusted 31/10/06
03 Aug 2007 363a Return made up to 30/07/07; full list of members
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge
20 Jul 2007 288b Director resigned
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed