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SERVICED PROPERTY AND ASSET MANAGEMENT LIMITED

Company number 02555463

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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)
05 Nov 1994 363s Return made up to 31/10/94; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 31/10/94; no change of members
03 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
13 Apr 1994 395 Particulars of mortgage/charge
28 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Mar 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1994 CERTNM Company name changed dennis rushen racing LIMITED\certificate issued on 22/03/94
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Request DocumentCompany name changed dennis rushen racing LIMITED\certificate issued on 22/03/94
15 Nov 1993 363s Return made up to 06/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 06/11/93; full list of members
24 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
06 Jan 1993 AA Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991
06 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Dec 1992 225(2) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
09 Dec 1992 88(2)R Ad 11/11/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/11/92--------- £ si 98@1=98 £ ic 2/100
17 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 363s Return made up to 06/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 06/11/92; full list of members
06 Nov 1992 287 Registered office changed on 06/11/92 from: 88 sheep street bicester oxon OX6 7LP
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Request DocumentRegistered office changed on 06/11/92 from: 88 sheep street bicester oxon OX6 7LP
06 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
06 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1991 363b Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
10 Jan 1991 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