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PROPERTY MANAGEMENT SERVICES (SOUTH) LIMITED

Company number 02477777

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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)
25 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Oct 1994 363s Return made up to 06/03/94; no change of members
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Request DocumentReturn made up to 06/03/94; no change of members
10 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1994 AA Full accounts made up to 31 August 1993
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19 Apr 1994 288 New secretary appointed
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02 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jun 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
10 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 363b Return made up to 06/03/93; no change of members
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Request DocumentReturn made up to 06/03/93; no change of members
27 Feb 1992 363b Return made up to 06/03/92; full list of members
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Request DocumentReturn made up to 06/03/92; full list of members
31 Jan 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
14 Nov 1991 88(2)R Ad 01/11/91--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentAd 01/11/91--------- £ si 9000@1=9000 £ ic 1000/10000
14 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Nov 1991 123 £ nc 1000/40000 31/10/91
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Request Document£ nc 1000/40000 31/10/91
21 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 363a Return made up to 06/03/91; full list of members
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Request DocumentReturn made up to 06/03/91; full list of members
17 Sep 1990 225(1) Accounting reference date extended from 31/12 to 31/08
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Request DocumentAccounting reference date extended from 31/12 to 31/08
10 Aug 1990 88(2)R Ad 18/07/90--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 18/07/90--------- £ si 900@1=900 £ ic 100/1000
27 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Apr 1990 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 Mar 1990 88(2)R Ad 01/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/03/90--------- £ si 98@1=98 £ ic 2/100