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SPECIALISED ASSOCIATES LIMITED

Company number 02707449

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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)
12 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1992 395 Particulars of mortgage/charge
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22 May 1992 288 New director appointed
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22 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1992 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
15 May 1992 287 Registered office changed on 15/05/92 from: somerset house, temple street, birmingham, W. midlands. B2 5DP
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Request DocumentRegistered office changed on 15/05/92 from: somerset house, temple street, birmingham, W. midlands. B2 5DP
15 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 May 1992 88(2)R Ad 11/05/92--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 11/05/92--------- £ si 3@1=3 £ ic 2/5
15 May 1992 288 Director resigned
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Request DocumentDirector resigned
15 May 1992 288 Secretary resigned
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15 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation