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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)
13 Feb 2007 88(2)R Ad 31/10/06--------- £ si 160000@1=160000 £ ic 72000/232000
13 Feb 2007 123 Nc inc already adjusted 31/10/06
13 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2006 287 Registered office changed on 29/12/06 from: clinton house high street coleshill birmingham B46 3BP
14 Dec 2006 88(2)R Ad 31/08/06--------- £ si 60000@1=60000 £ ic 12000/72000
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006 123 £ nc 20000/80000 31/08/06
06 Dec 2006 155(6)a Declaration of assistance for shares acquisition
22 Nov 2006 395 Particulars of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 363a Return made up to 30/07/06; full list of members
31 Oct 2006 AUD Auditor's resignation
09 Aug 2006 288a New director appointed
08 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/07/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Director resigned
27 Jun 2006 AA Accounts made up to 31 December 2005
22 Aug 2005 363a Return made up to 30/07/05; full list of members
08 Jun 2005 AA Accounts made up to 31 December 2004