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SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED

Company number 05740895

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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)
18 May 2007 88(2)R Ad 01/09/06--------- £ si 999@1=999 £ ic 101/1100
26 Mar 2007 88(3) Particulars of contract relating to shares
26 Mar 2007 88(2)R Ad 21/03/07--------- £ si 100@1=100 £ ic 1/101
26 Mar 2007 123 Nc inc already adjusted 21/03/07
26 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2006 287 Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH
19 May 2006 287 Registered office changed on 19/05/06 from: lacon house theobalds road london WC1X 8WR
17 May 2006 288a New secretary appointed;new director appointed
16 May 2006 288a New director appointed
16 May 2006 288b Director resigned
16 May 2006 288b Secretary resigned
02 May 2006 CERTNM Company name changed shelfco (no. 3226) LIMITED\certificate issued on 02/05/06
13 Mar 2006 NEWINC Incorporation