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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)
22 Jan 2002 288a New secretary appointed
22 Jan 2002 288b Secretary resigned
06 Jul 2001 363a Return made up to 30/06/01; full list of members
11 Jun 2001 AA Accounts made up to 31 December 2000
22 Feb 2001 AA Accounts made up to 31 May 2000
27 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
05 Jul 2000 363a Return made up to 30/06/00; full list of members
15 Jun 2000 353 Location of register of members
16 May 2000 403a Declaration of satisfaction of mortgage/charge
16 May 2000 403a Declaration of satisfaction of mortgage/charge
16 May 2000 403a Declaration of satisfaction of mortgage/charge
16 May 2000 403a Declaration of satisfaction of mortgage/charge
16 May 2000 403a Declaration of satisfaction of mortgage/charge
16 May 2000 403a Declaration of satisfaction of mortgage/charge
16 May 2000 403a Declaration of satisfaction of mortgage/charge
16 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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03 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 May 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
25 Apr 2000 155(6)a Declaration of assistance for shares acquisition
25 Apr 2000 155(6)a Declaration of assistance for shares acquisition
25 Apr 2000 155(6)a Declaration of assistance for shares acquisition
20 Apr 2000 155(6)a Declaration of assistance for shares acquisition
20 Apr 2000 155(6)a Declaration of assistance for shares acquisition
20 Apr 2000 155(6)a Declaration of assistance for shares acquisition