GOLDSBOROUGH ASSURED PROPERTIES LIMITED

Company number 02578946

Date	Type	Description	View / Download
23 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Aug 2002	395	Particulars of mortgage/charge	(30 pages)
21 Aug 2002	395	Particulars of mortgage/charge	(30 pages)
10 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Jul 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Jul 2002	MA	Memorandum and Articles of Association	(14 pages)
22 Jul 2002	53	Application for reregistration from PLC to private	(1 page)
22 Jul 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2002	AA	Accounts made up to 30 September 2001	(12 pages)
05 Mar 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
20 Apr 2001	AA	Accounts made up to 30 September 2000	(6 pages)
22 Feb 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
18 Oct 2000	288b	Director resigned	(1 page)
28 Apr 2000	AA	Accounts made up to 30 September 1999	(6 pages)
18 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 2000	363s	Return made up to 01/02/00; full list of members	(8 pages)
16 Feb 2000	363(287)	Registered office changed on 16/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
23 Feb 1999	363s	Return made up to 01/02/99; no change of members	(6 pages)
23 Feb 1999	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 Document
11 Aug 1998	AUD	Auditor's resignation	(1 page)
27 Mar 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
06 Feb 1998	363s	Return made up to 01/02/98; no change of members	(6 pages)