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NIGHTINGALE SQUARE PROPERTIES LIMITED

Company number 03201368

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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)
18 Jan 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
23 Dec 1999	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
23 Dec 1999	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
17 Dec 1999	88(2)R	Ad 22/05/97--------- £ si 499980@.1 £ si 155000@.5	View PDF Ad 22/05/97--------- £ si 499980@.1 £ si 155000@.5 - link opens in a new window - 4 pages (4 pages)
25 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jun 1999	363s	Return made up to 21/05/99; full list of members	View PDF Return made up to 21/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
09 Jul 1998	363s	Return made up to 21/05/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/05/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
17 Jun 1997	363s	Return made up to 21/05/97; full list of members	View PDF Return made up to 21/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 1996	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 31 pages (31 pages)
13 Nov 1996	122	Conso s-div 08/10/96	View PDF Conso s-div 08/10/96 - link opens in a new window - 1 page (1 page)
13 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
13 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Oct 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	View PDF Accounting reference date shortened from 31/05/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
15 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
15 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Oct 1996	123	£ nc 2000000/3750000 08/10/96	View PDF £ nc 2000000/3750000 08/10/96 - link opens in a new window - 1 page (1 page)
05 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Aug 1996	CERTNM	Company name changed sectortrack public LIMITED compa ny\certificate issued on 29/08/96	View PDF Company name changed sectortrack public LIMITED compa ny\certificate issued on 29/08/96 - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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