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SECCHIA PROPERTIES LIMITED

Company number 03726252

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Company Results (links open in a new window)
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)
23 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Feb 2000	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
21 Feb 2000	325a	Location - directors interests register: non legible	View PDF Location - directors interests register: non legible - link opens in a new window - 1 page (1 page)
26 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Apr 1999	287	Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
10 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 1999	CERTNM	Company name changed topgrasp LIMITED\certificate issued on 08/04/99	View PDF Company name changed topgrasp LIMITED\certificate issued on 08/04/99 - link opens in a new window - 2 pages (2 pages)
06 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/03/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 26/03/99 - link opens in a new window - 1 page (1 page)
04 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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