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SILSDEN ASSURED PROPERTIES (1990) LIMITED

Company number 02470717

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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)
10 Nov 1992 AA Full accounts made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 February 1992
18 Mar 1992 363b Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
15 Aug 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
27 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Mar 1990 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
21 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Mar 1990 CERTNM Company name changed matchsize LIMITED\certificate issued on 15/03/90
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Request DocumentCompany name changed matchsize LIMITED\certificate issued on 15/03/90
09 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1990 287 Registered office changed on 08/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/03/90 from: 2 baches street london N1 6UB
15 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation