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SILSDEN ASSURED PROPERTIES (1993) LIMITED

Company number 02791321

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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)
07 Oct 1993 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Mar 1993 287 Registered office changed on 22/03/93 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 22/03/93 from: 2 baches st london N1 6UB
19 Mar 1993 CERTNM Company name changed widename enterprises LIMITED\certificate issued on 22/03/93
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Request DocumentCompany name changed widename enterprises LIMITED\certificate issued on 22/03/93
18 Mar 1993 123 Nc inc already adjusted 09/03/93
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Request DocumentNc inc already adjusted 09/03/93
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation