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GOLDSBOROUGH ASSURED PROPERTIES LIMITED

Company number 02578946

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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)
27 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1994 AA Full accounts made up to 31 March 1993
12 Feb 1993 363s Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members
24 Nov 1992 AA Full accounts made up to 31 March 1992
30 Jul 1992 190 Location of debenture register
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Request DocumentLocation of debenture register
30 Jul 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
30 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members
17 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Mar 1992 363s Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
14 Jun 1991 88(2)R Ad 18/03/91--------- £ si 2366800@.5=1183400 £ ic 574302/1757702
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Request DocumentAd 18/03/91--------- £ si 2366800@.5=1183400 £ ic 574302/1757702
14 Jun 1991 88(2)R Ad 05/04/91--------- £ si 975700@.5=487850 £ ic 86452/574302
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Request DocumentAd 05/04/91--------- £ si 975700@.5=487850 £ ic 86452/574302
14 Jun 1991 88(2)R Ad 15/04/91--------- £ si 172900@.5=86450 £ ic 2/86452
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Request DocumentAd 15/04/91--------- £ si 172900@.5=86450 £ ic 2/86452
22 Mar 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
22 Mar 1991 117 Application to commence business
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Request DocumentApplication to commence business
28 Feb 1991 PROSP Prospectus
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Request DocumentProspectus
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Feb 1991 NEWINC Incorporation