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SILSDEN ASSURED PROPERTIES (1991) LIMITED

Company number 02568025

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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)
04 Dec 1991 363b Return made up to 30/11/91; 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 DocumentReturn made up to 30/11/91; full list of members
12 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1991 123 £ nc 1000/1000000 01/03/91
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Request Document£ nc 1000/1000000 01/03/91
07 Apr 1991 287 Registered office changed on 07/04/91 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 07/04/91 from: 2, baches street london N1 6UB
03 Apr 1991 CERTNM Company name changed hurryphase LIMITED\certificate issued on 04/04/91
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Request DocumentCompany name changed hurryphase LIMITED\certificate issued on 04/04/91
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation