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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)
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 363s Return made up to 30/06/98; no change of members
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Apr 2000 395 Particulars of mortgage/charge
23 Dec 1999 288b Director resigned
23 Dec 1999 288b Director resigned
23 Dec 1999 288b Director resigned
02 Nov 1999 363s Return made up to 30/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 288b Director resigned
15 Sep 1999 AA Accounts made up to 31 May 1999
19 Jul 1999 395 Particulars of mortgage/charge
19 Jul 1999 395 Particulars of mortgage/charge
22 Oct 1998 AA Accounts made up to 31 May 1998
23 Apr 1998 395 Particulars of mortgage/charge
19 Aug 1997 AA Accounts made up to 31 May 1997
15 Jul 1997 363s Return made up to 30/06/97; full list of members
04 Apr 1997 288a New director appointed
02 Apr 1997 288b Director resigned
27 Mar 1997 AA Accounts made up to 31 May 1996
11 Dec 1996 395 Particulars of mortgage/charge
01 Oct 1996 88(2)R Ad 19/09/96--------- £ si 658350@1=658350 £ ic 100/658450
01 Oct 1996 123 Nc inc already adjusted 19/09/96
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities