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SOUTH WEST ASSURED TENANCIES LIMITED

Company number 02571894

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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)
17 Mar 2001 395 Particulars of mortgage/charge
12 Jan 2001 363s Return made up to 07/01/01; no change of members
18 Aug 2000 AA Accounts for a small company made up to 31 March 2000
13 Jan 2000 363s Return made up to 07/01/00; full list of members
17 Jun 1999 AA Full accounts made up to 31 March 1999
06 Jun 1999 288a New secretary appointed
06 Jun 1999 288b Director resigned
06 Jun 1999 288b Secretary resigned
19 May 1999 169 £ ic 198096/5249 28/04/99 £ sr 385695@.5=192847
12 May 1999 288b Director resigned
29 Mar 1999 173 Declaration of shares redemption:auditor's report
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Jan 1999 363s Return made up to 07/01/99; no change of members
16 Nov 1998 AA Full accounts made up to 31 March 1998
14 Jan 1998 363s Return made up to 07/01/98; no change of members
16 Oct 1997 288b Secretary resigned
16 Oct 1997 288a New secretary appointed
07 Oct 1997 AA Full accounts made up to 31 March 1997
13 Jan 1997 363s Return made up to 07/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Dec 1996 169 £ ic 563502/479847 02/12/96 £ sr 167310@.5=83655
29 Nov 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Nov 1996 MAR Re-registration of Memorandum and Articles
29 Nov 1996 53 Application for reregistration from PLC to private
29 Nov 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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29 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association