SILSDEN ASSURED PROPERTIES (1991) LIMITED
Company number 02568025
- Company Overview for SILSDEN ASSURED PROPERTIES (1991) LIMITED (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) |
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04 Dec 1991 | 363b |
Return made up to 30/11/91; full list of members
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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
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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
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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
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Request DocumentResolutions |
12 Dec 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |