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SOUTHERN HOUSE LIMITED

Company number 02689539

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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)
03 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1992 395 Particulars of mortgage/charge
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24 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jul 1992 288 New director appointed
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21 Jul 1992 288 New director appointed
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09 Jun 1992 288 New director appointed
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09 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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09 Jun 1992 287 Registered office changed on 09/06/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 09/06/92 from: 31 corsham street london N1 6DR
09 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Feb 1992 NEWINC Incorporation