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SILSDEN ASSURED PROPERTIES

Company number 02325702

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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)
26 Jul 1998 AA Full accounts made up to 29 March 1998
14 May 1998 225 Accounting reference date extended from 28/02/98 to 31/03/98
05 Jan 1998 363s Return made up to 30/11/97; full list of members
05 Jan 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Jan 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
14 Aug 1997 MA Memorandum and Articles of Association
04 Aug 1997 AA Full accounts made up to 28 February 1997
13 Jun 1997 AUD Auditor's resignation
12 Jun 1997 395 Particulars of mortgage/charge
29 May 1997 155(6)b Declaration of assistance for shares acquisition
29 May 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
23 May 1997 288a New director appointed
23 May 1997 288b Director resigned
23 May 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1997 155(6)b Declaration of assistance for shares acquisition
23 May 1997 155(6)b Declaration of assistance for shares acquisition
23 May 1997 155(6)b Declaration of assistance for shares acquisition
23 May 1997 155(6)b Declaration of assistance for shares acquisition
23 May 1997 155(6)b Declaration of assistance for shares acquisition
23 May 1997 155(6)a Declaration of assistance for shares acquisition
26 Mar 1997 169 £ ic 390000/40000 17/02/97 £ sr 350000@1=350000
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
10 Mar 1997 288b Director resigned
10 Mar 1997 288b Director resigned