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SOUTHSIDE REAL ESTATE LIMITED

Company number 03642317

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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)
14 Oct 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1999 395 Particulars of mortgage/charge
02 Sep 1999 395 Particulars of mortgage/charge
31 Aug 1999 CERTNM Company name changed worthy opponents LIMITED\certificate issued on 01/09/99
20 Aug 1999 395 Particulars of mortgage/charge
20 Aug 1999 395 Particulars of mortgage/charge
20 Aug 1999 395 Particulars of mortgage/charge
09 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jul 1999 395 Particulars of mortgage/charge
23 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Jun 1999 400 Particulars of property mortgage/charge
21 Jun 1999 400 Particulars of property mortgage/charge
21 Jun 1999 400 Particulars of property mortgage/charge
21 Jun 1999 395 Particulars of mortgage/charge
21 Jun 1999 395 Particulars of mortgage/charge
21 Jun 1999 395 Particulars of mortgage/charge
20 May 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
20 Apr 1999 287 Registered office changed on 20/04/99 from: london scottish house 24 mount street manchester M2 3DB
15 Feb 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
15 Feb 1999 155(6)a Declaration of assistance for shares acquisition
12 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1999 395 Particulars of mortgage/charge
10 Feb 1999 395 Particulars of mortgage/charge
03 Dec 1998 CERTNM Company name changed ever 1047 LIMITED\certificate issued on 04/12/98
02 Dec 1998 288a New director appointed