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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)
03 Jun 1993 CERTNM Company name changed rosehaugh associated ports devel opments PLC\certificate issued on 04/06/93
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Request DocumentCompany name changed rosehaugh associated ports devel opments PLC\certificate issued on 04/06/93
03 Jun 1993 CERTNM Company name changed\certificate issued on 03/06/93
24 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 May 1993 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
24 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 May 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Jan 1993 287 Registered office changed on 28/01/93 from: 9 marylebone lane london W1M 5FB
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Request DocumentRegistered office changed on 28/01/93 from: 9 marylebone lane london W1M 5FB
28 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
08 Sep 1992 88(2)R Ad 07/05/92--------- £ si 1500000@1=1500000 £ ic 1600100/3100100
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Request DocumentAd 07/05/92--------- £ si 1500000@1=1500000 £ ic 1600100/3100100
08 Sep 1992 88(2)R Ad 07/05/92--------- £ si 1500000@1=1500000 £ ic 100100/1600100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/05/92--------- £ si 1500000@1=1500000 £ ic 100100/1600100
08 Sep 1992 88(2)R Ad 01/07/91--------- £ si 7500000@1
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Request DocumentAd 01/07/91--------- £ si 7500000@1
08 Sep 1992 88(2)R Ad 01/07/91--------- £ si 7500000@1
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Request DocumentAd 01/07/91--------- £ si 7500000@1
08 Sep 1992 123 £ nc 16000000/19000000 07/05/92
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Request Document£ nc 16000000/19000000 07/05/92
08 Sep 1992 123 Nc inc already adjusted 27/06/91
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Request DocumentNc inc already adjusted 27/06/91
08 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
16 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
11 Feb 1992 363x Return made up to 31/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; full list of members
28 Nov 1991 88(2)R Ad 27/06/91--------- £ si 50@1=50 £ ic 100050/100100
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Request DocumentAd 27/06/91--------- £ si 50@1=50 £ ic 100050/100100
28 Nov 1991 88(2)R Ad 27/06/91--------- £ si 50@1=50 £ ic 100000/100050
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/06/91--------- £ si 50@1=50 £ ic 100000/100050