SPECIALIST PROPERTY SERVICES LIMITED

Company number 03112848

Date	Type	Description	View / Download
15 Oct 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
18 Aug 1999	288a	New director appointed	(2 pages)
13 May 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
05 May 1999	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
10 Nov 1998	363s	Return made up to 12/10/98; no change of members	(4 pages)
05 Mar 1998	AA	Accounts made up to 31 October 1997	(3 pages)
05 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 1998	288a	New director appointed	(2 pages)
26 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	MA	Memorandum and Articles of Association	(11 pages)
19 Dec 1997	CERTNM	Company name changed quoteday LIMITED\certificate issued on 22/12/97	(2 pages)
01 Dec 1997	363s	Return made up to 12/10/97; no change of members	(4 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 1997	AA	Accounts made up to 31 October 1996	(3 pages)
12 Nov 1996	363s	Return made up to 12/10/96; full list of members	(8 pages)
11 Dec 1995	288	Director resigned;new director appointed	(2 pages)
11 Dec 1995	288	Secretary resigned;new director appointed	(2 pages)
11 Dec 1995	288	New secretary appointed	(2 pages)
11 Dec 1995	287	Registered office changed on 11/12/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
11 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Dec 1995	123	£ nc 1000/750000 25/10/95	(1 page)
11 Dec 1995	MA	Memorandum and Articles of Association	(8 pages)
12 Oct 1995	NEWINC	Incorporation	(9 pages)

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