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SOUTHAMPTON STUDENT HALLS III LIMITED

Company number 02794783

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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)
11 Mar 1996 363s Return made up to 24/02/96; no change of members
28 Dec 1995 AA Full accounts made up to 31 July 1995
27 Mar 1995 288 Secretary resigned;new secretary appointed
27 Mar 1995 363s Return made up to 24/02/95; no change of members
27 Mar 1995 363(288) Director's particulars changed
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02 Feb 1995 AA Full accounts made up to 31 July 1994
17 May 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 May 1994 363s Return made up to 24/02/94; full list of members
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Request DocumentReturn made up to 24/02/94; full list of members
17 May 1994 363(288) Secretary's particulars changed
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09 Mar 1994 288 New director appointed
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04 Mar 1994 288 New director appointed
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21 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 88(2)R Ad 27/08/93--------- £ si 3500000@.5=1750000 £ ic 250002/2000002
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Request DocumentAd 27/08/93--------- £ si 3500000@.5=1750000 £ ic 250002/2000002
26 Aug 1993 88(2)R Ad 19/08/93--------- £ si 500000@.5=250000 £ ic 2/250002
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Request DocumentAd 19/08/93--------- £ si 500000@.5=250000 £ ic 2/250002
24 Aug 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
24 Aug 1993 117 Application to commence business
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Request DocumentApplication to commence business
13 Aug 1993 PROSP Prospectus
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21 Jul 1993 288 Director resigned;new director appointed
16 Jul 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1993 288 New secretary appointed
16 Jul 1993 288 Secretary resigned;director resigned;new director appointed
16 Jul 1993 287 Registered office changed on 16/07/93 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 16/07/93 from: 8 baker street london W1M 1DA
16 Jul 1993 224 Accounting reference date notified as 31/07
16 Jul 1993 88(2)R Ad 07/07/93--------- £ si 1@.5 £ ic 2/2