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LORD STREET PROPERTIES (SOUTHPORT) LIMITED

Company number 00050429

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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)
06 Oct 1992 395 Particulars of mortgage/charge
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03 Oct 1992 395 Particulars of mortgage/charge
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18 Sep 1992 AA Full group accounts made up to 31 March 1992
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18 Sep 1992 363b Return made up to 09/08/92; full list of members
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22 May 1992 288 New director appointed
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22 May 1992 288 New director appointed
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05 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Oct 1991 AA Full group accounts made up to 31 March 1991
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18 Oct 1991 363b Return made up to 09/08/91; full list of members
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30 Apr 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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15 Apr 1991 169 £ ic 125850/112798 20/03/91 £ sr 13052@1=13052
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Request Document£ ic 125850/112798 20/03/91 £ sr 13052@1=13052
29 Jan 1991 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
16 Nov 1990 288 Director resigned
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16 Nov 1990 288 New secretary appointed
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17 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1990 CERTNM Company name changed broadbents of southport LIMITED\certificate issued on 12/10/90
10 Oct 1990 287 Registered office changed on 10/10/90 from: 19 chapel street southport merseyside PR8 1AR
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Request DocumentRegistered office changed on 10/10/90 from: 19 chapel street southport merseyside PR8 1AR
09 Oct 1990 MEM/ARTS Memorandum and Articles of Association
20 Aug 1990 AA Full group accounts made up to 27 January 1990
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20 Aug 1990 363 Return made up to 09/08/90; full list of members
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06 Sep 1989 363 Return made up to 07/08/89; change of members
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24 Aug 1989 AA Full group accounts made up to 28 January 1989
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11 Aug 1989 288 Director resigned
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17 Nov 1988 AA Full group accounts made up to 30 January 1988
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Request DocumentFull group accounts made up to 30 January 1988