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FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED

Company number 01614866

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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)
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 1996 363s Return made up to 30/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 1996 288 New director appointed
13 Feb 1996 225(1) Accounting reference date shortened from 31/08 to 31/05
21 Dec 1995 403a Declaration of satisfaction of mortgage/charge
11 Dec 1995 155(6)a Declaration of assistance for shares acquisition
11 Dec 1995 155(6)a Declaration of assistance for shares acquisition
11 Dec 1995 155(6)a Declaration of assistance for shares acquisition
11 Dec 1995 155(6)a Declaration of assistance for shares acquisition
11 Dec 1995 155(6)a Declaration of assistance for shares acquisition
11 Dec 1995 155(6)a Declaration of assistance for shares acquisition
11 Dec 1995 MEM/ARTS Memorandum and Articles of Association
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1995 395 Particulars of mortgage/charge
30 Nov 1995 395 Particulars of mortgage/charge
09 Nov 1995 AA Accounts made up to 31 August 1995
03 Aug 1995 363s Return made up to 30/06/95; no change of members
31 Mar 1995 AA Accounts made up to 31 August 1994
06 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jul 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 1994 AA Accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 August 1993
16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association