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ABP SOUTHAMPTON PROPERTIES LIMITED

Company number 01921515

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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)
07 Jun 1996 288 Director resigned
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New director appointed
15 Jan 1996 363x Return made up to 31/12/95; full list of members
26 Jul 1995 AA Full accounts made up to 31 December 1994
04 Jul 1995 288 New director appointed
24 Jan 1995 288 Secretary's particulars changed
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12 Jan 1995 363s Return made up to 31/12/94; no change of members
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18 Jul 1994 AA Full accounts made up to 31 December 1993
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10 May 1994 288 Director resigned
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17 Jan 1994 363x Return made up to 31/12/93; full list of members
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03 Aug 1993 AA Full group accounts made up to 31 December 1992
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27 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1993 88(2)R Ad 14/05/93--------- £ si 3348542@1=3348542 £ ic 3100100/6448642
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Request DocumentAd 14/05/93--------- £ si 3348542@1=3348542 £ ic 3100100/6448642
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jun 1993 123 £ nc 19000000/22500000 14/05/93
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Request Document£ nc 19000000/22500000 14/05/93
04 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge