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SOUTH-WEST LONDON PROPERTIES LIMITED

Company number 02382374

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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)
02 May 1995 AA Accounts for a small company made up to 31 March 1994
27 Apr 1995 363x Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Oct 1994 287 Registered office changed on 12/10/94 from: faulkner house victoria street st albans herts AL1 3SE
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 12/10/94 from: faulkner house victoria street st albans herts AL1 3SE
01 Aug 1994 AA Accounts for a small company made up to 31 March 1993
03 May 1994 363x Return made up to 31/03/94; full list of members
13 Feb 1994 AA Accounts for a small company made up to 31 March 1992
22 Apr 1993 363x Return made up to 31/03/93; no change of members
02 Mar 1993 AA Accounts for a small company made up to 31 March 1991
21 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1992 AA Full accounts made up to 31 March 1990
05 Jul 1992 363x Return made up to 10/05/92; full list of members
20 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1991 88(2)R Ad 28/11/89--------- £ si 98@1=98 £ ic 2/100
23 Aug 1990 CERTNM Company name changed new zealand reinsurance consulta nts LIMITED\certificate issued on 24/08/90
10 Jan 1990 CERTNM Company name changed atomquote LIMITED\certificate issued on 11/01/90
08 Nov 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1989 287 Registered office changed on 18/08/89 from: classic house 174-180 old street london EC1V 9BP
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 18/08/89 from: classic house 174-180 old street london EC1V 9BP