SEVERN HOUSE PROPERTIES LTD.

Company number 02466909

Date	Type	Description	View / Download
09 Dec 1991	AA	Full accounts made up to 31 August 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1991	287	Registered office changed on 15/11/91 from: belmont house apex court woodlands almondsbury, bristol BS12 4JT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1991	288	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 Document
20 Sep 1991	AA	Accounts for a dormant company made up to 31 August 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1991	363a	Return made up to 31/05/91; 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 Document
09 May 1991	288	Secretary resigned;new secretary 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 Document
19 Apr 1991	288	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 Document
19 Apr 1991	225(1)	Accounting reference date shortened from 31/03 to 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1991	97	Commission payable relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1991	88(2)R	Ad 13/09/90--------- £ si 1200408@1=1200408 £ ic 2/1200410 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1991	288	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 Document
18 Mar 1991	288	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 Document
01 Aug 1990	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
31 Jul 1990	288	Secretary resigned;new secretary 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 Document
31 Jul 1990	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 Document
27 Jul 1990	CERTNM	Company name changed securefirst LIMITED\certificate issued on 30/07/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1990	CERTNM	Company name changed\certificate issued on 27/07/90	(2 pages)
25 Jul 1990	287	Registered office changed on 25/07/90 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1990	123	Nc inc already adjusted 09/07/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
05 Feb 1990	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document