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SOUTHLEY PROPERTIES LIMITED

Company number 03432799

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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)
01 Oct 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
01 Oct 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Oct 1998 123 £ nc 100/250000 25/09/98
29 Sep 1998 395 Particulars of mortgage/charge
15 Sep 1998 395 Particulars of mortgage/charge
24 Mar 1998 287 Registered office changed on 24/03/98 from: arcadia house 316A priory road st denys southampton S02 1LS
03 Nov 1997 288a New director appointed
03 Nov 1997 288a New secretary appointed
03 Oct 1997 288b Secretary resigned
03 Oct 1997 288b Director resigned
18 Sep 1997 287 Registered office changed on 18/09/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
11 Sep 1997 NEWINC Incorporation