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PROPERTY PORTFOLIO (NO 4)

Company number 02271896

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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)
15 Feb 1989 AUDS Auditor's statement
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's statement
15 Feb 1989 BS Balance Sheet
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Request DocumentBalance Sheet
15 Feb 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 Feb 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
09 Dec 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Oct 1988 287 Registered office changed on 25/10/88 from: becket house 1 lambeth palace road london SE1 7EU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/10/88 from: becket house 1 lambeth palace road london SE1 7EU
29 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1988 PUC 2 Wd 13/09/88 ad 08/09/88--------- premium £ si 420651@1=420651 £ ic 312054/732705
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/09/88 ad 08/09/88--------- premium £ si 420651@1=420651 £ ic 312054/732705
23 Sep 1988 PUC 2 Wd 13/09/88 ad 08/09/88--------- premium £ si 108055@1=108055 £ ic 203999/312054
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/09/88 ad 08/09/88--------- premium £ si 108055@1=108055 £ ic 203999/312054
23 Sep 1988 PUC 2 Wd 13/09/88 ad 08/09/88--------- £ si 3999@1=3999 £ ic 200000/203999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/09/88 ad 08/09/88--------- £ si 3999@1=3999 £ ic 200000/203999
26 Aug 1988 288 New secretary appointed;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 secretary appointed;new director appointed
12 Aug 1988 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
10 Aug 1988 PUC 2 Wd 24/06/88 ad 04/07/88--------- £ si 199998@1=199998 £ ic 2/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/06/88 ad 04/07/88--------- £ si 199998@1=199998 £ ic 2/200000
08 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1988 287 Registered office changed on 18/07/88 from: 24 drayton gardens london SW10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/88 from: 24 drayton gardens london SW10
18 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jul 1988 287 Registered office changed on 18/07/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/88 from: 2 baches street london N1 6UB
08 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation