- Company Overview for RESIDENTIAL PROPERTY SECURITIES NO.1 PLC (02124200)
- Filing history for RESIDENTIAL PROPERTY SECURITIES NO.1 PLC (02124200)
- People for RESIDENTIAL PROPERTY SECURITIES NO.1 PLC (02124200)
- Charges for RESIDENTIAL PROPERTY SECURITIES NO.1 PLC (02124200)
- Insolvency for RESIDENTIAL PROPERTY SECURITIES NO.1 PLC (02124200)
- More for RESIDENTIAL PROPERTY SECURITIES NO.1 PLC (02124200)
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) |
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30 Oct 1989 | 363 |
Return made up to 02/10/89; no change of members
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Request DocumentReturn made up to 02/10/89; no change of members |
19 Oct 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Sep 1989 | AA | Full accounts made up to 28 February 1989 | |
05 Jul 1989 | 225(2) |
Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02 |
12 Jan 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Oct 1988 | 395 | Particulars of mortgage/charge | |
20 Jul 1988 | PROSP |
Prospectus
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Request DocumentProspectus |
16 Jun 1988 | AA | Full accounts made up to 31 December 1987 | |
13 Jun 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Jun 1988 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
06 Jun 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
06 Jun 1988 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
26 May 1988 | PUC 2 |
Wd 22/04/88 ad 14/03/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 22/04/88 ad 14/03/88--------- £ si 49998@1=49998 £ ic 2/50000 |
26 May 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
25 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 May 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 May 1988 | 363 |
Return made up to 06/05/88; full list of members
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Request DocumentReturn made up to 06/05/88; full list of members |
18 May 1988 | 395 | Particulars of mortgage/charge | |
13 May 1988 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
12 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1988 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
06 Apr 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |